Cases 41 - 50 of 57
Weitzman v. TD Bank, N.A.
as 1:2016cv04844
Defendant:
TD Bank, N.A.
Plaintiff:
Phyllis Weitzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 2:2015cv06230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2015cv05902
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2015cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff:
NY Community Financial, LLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
DeDominicis v. TD Bank, N.A. et al
as 1:2014cv05747
Plaintiff:
Rudy DeDominicis
Defendant:
TD Bank, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2013cv06218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
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