Cases 71 - 77 of 77
McLundie v. Toronto Dominion Bank , New York Branch
as 1:2008cv08271
Petitioner:
Darlene McLundie
Respondent:
Toronto Dominion Bank , New York Branch
Cause Of Action: Federal Question
Commerce Bank & Trust Company v. TDBanknorth Inc. et al
as 4:2008cv40054
Plaintiff:
Commerce Bank & Trust Company
Defendant:
TD Banknorth, Inc., TD Bank Financial Group, The Toronto-Dominion Bank and others
Cause Of Action: Federal Question
POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT et al v. COMMERCE BANCORP, INC. et al
as 1:2007cv05905
Plaintiff:
POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT and LOUISIANA MUNICIPAL POLICE EMPLOYEES' RETIREMENT SYSTEM
Defendant:
COMMERCE BANCORP, INC., DENNIS M. DIFLORIO, ROBERT D. FALESE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff:
Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wood et al v. Toronto Dominion Bank et al
as 3:2007cv00016
Plaintiff:
J. Roger Wood, J. Roger Wood, J. Roger Wood and others
Defendant:
Toronto Dominion Bank, Toronto Dominion Bank, Toronto Dominion Bank and others
Mediator:
Michael E. Dickstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
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