Cases 1 - 10 of 20
Lynn v. Tennessee Commerce Bancorp, Inc., et al
as 3:2012cv01137
Plaintiff:
Carolyn Lynn
Defendant:
Tennessee Commerce Bancorp, Inc., Arthur F. Helf, H. Lamar Cox and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SCOTT et al v. COMMERCE BANCORP, INC. et al
as 1:2010cv04593
Plaintiff:
VALERIE SCOTT and JAMES SCOTT
Defendant:
COMMERCE BANCORP, INC., BROADSPIRE SERVICES, JOHN DOE I THROUGH JOHN DOE XVIII and others
Cause Of Action: 28 U.S.C. § 1332
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Secretary of Labor v. Tennessee Commerce Bancorp, In, et al
as 10-5602
Plaintiff - Appellee:
SECRETARY OF LABOR, Hilda L. Solis
Defendant - Appellant:
TENNESSEE COMMERCE BANCORP, INC. and TENNESSEE COMMERCE BANK
Solis v. Tennessee Commerce Bancorp, Inc. et al
as 3:2010cv00472
Plaintiff:
Hilda L. Solis
Defendant:
Tennessee Commerce Bancorp, Inc. and Tennessee Commerce Bank
Cause Of Action: 15 U.S.C. § 78
HILL et al v. DIFLORIO et al
as 1:2009cv03685
Plaintiff:
VERNON W. HILL, II, SHIRLEY HILL and INTERARCH, INC
Defendant:
DENNIS M. DIFLORIO, JACK R. BERSHAD, DONALD T. DIFRANCESCO and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
GARVEY v. COMMERCE BANCORP, INC. et al
as 2:2009cv03475
Plaintiff:
DEBORAH GARVEY
Defendant:
COMMERCE BANCORP, INC., COMMERCE BANC INSURANCE SERVICES, TD BANK FINANCIAL GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Members 1st Federal Credit Union v. Metro Bank et al
as 1:2009cv01171
Plaintiff:
Members 1st Federal Credit Union
Defendant:
Metro Bank, Metro Bancorp, Inc., Commerce Bank/Harrisburg and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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
Fort v. Tennessee Commerce Bank et al
as 3:2008cv00668
Plaintiff:
George W. Fort and George W. Fort
Defendant:
Tennessee Commerce Bank and Tennessee Commerce Bancorp, Inc.
Cause Of Action: Federal Question
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