Cases 61 - 70 of 77
Stephens v. Toronto Dominion Bank
as 2:2011cv01470
Plaintiff:
John K. Stephens
Defendant:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2010cv03136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2010cv02599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff:
Leona J. Miller and Leona J. Miller Revocable Trust
Defendant:
Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
Dwyer v. Toronto-Dominion Bank
as 1:2010cv20855
Plaintiff:
Carly A. Dwyer
Defendant:
Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dwyer v. Toronto-Dominion Bank
as 1:2009cv12118
Plaintiff:
Carly A. Dwyer, Carly A. Dwyer and Carly A. Dwyer
Defendant:
Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ADKINS et al v. SOGLIUZZO, ESQ. et al
as 2:2009cv01123
Plaintiff:
JANE E. ADKINS and CHARLIE ADKINS
Defendant:
JOHN B. SOGLIUZZO, ESQ., THE ESTATE OF MARY T. GRIMLEY, DEUTSCHE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MANN et al v. T.D. BANK, N.A. et al
as 1:2009cv01062
Plaintiff:
BRADLEY MANN and ANGELO CAPIZZI
Defendant:
T.D. BANK, N.A., TORONTO-DOMINION BANK, COMMERCE BANCORP, INC. and others
Cause Of Action: Diversity
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
WOJCIK v. TORONTO DOMINION BANK FINANCIAL GROUP, INC.,
as 1:2008cv05144
Plaintiff:
DAVID WOJCIK
Defendant:
TORONTO DOMINION BANK FINANCIAL GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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