Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 5:2008cv00032
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2007cv01108
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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

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