Cases 1 - 10 of 89
NINETEEN77 GLOBAL MULTI-STRATEGY ALPHA MASTER LIMITED et al v. TORONTO DOMINION BANK et al
as 1:2026cv03288
Plaintiff:
NINETEEN77 GLOBAL MULTI-STRATEGY ALPHA MASTER LIMITED, NINETEEN77 GLOBAL MERGER ARBITRAGE MASTER LIMITED, NINETEEN77 GLOBAL MERGER ARBITRAGE OPPORTUNITY FUND and others
Defendant:
TORONTO DOMINION BANK, TD BANK, N.A., TD BANK US HOLDING COMPANY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HBK MASTER FUND L.P. et al v. TORONTO DOMINION BANK et al
as 1:2026cv03280
Plaintiff:
HBK MASTER FUND L.P. and HBK MERGER STRATEGIES MASTER FUND L.P.
Defendant:
TORONTO DOMINION BANK, TD BANK, N.A., TD BANK US HOLDING COMPANY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
AQR ARBITRAGE MA OFFSHORE FUND, LP et al v. TORONTO-DOMINION BANK et al
as 1:2026cv03273
Plaintiff:
AQR Arbitrage MA Offshore Fund, LP, AQR Global Alternative Investment Offshore Fund, L.P., AQR FUNDS - AQR DIVERSIFIED ARBITRAGE FUND and others
Defendant:
TD BANK, N.A., TD BANK US HOLDING COMPANY, TD GROUP US HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 9:2026cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alpine Funds, et al v. Toronto Dominion Bank, et al
as 26-1146
Plaintiff:
ALPINE FUNDS, SAND GROVE FUNDS, WESTCHESTER FUNDS and others
Defendant:
TORONTO DOMINION BANK, BHARAT B. MASRANI, KELVIN VI LUAN TRAN and others
Cedar Lane Technologies Inc. v. Toronto-Dominion Bank
as 2:2026cv00044
Plaintiff:
Cedar Lane Technologies Inc.
Defendant:
Toronto-Dominion Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 25-2910
Plaintiff:
ATRELLA REYNOLDS
Defendant:
SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others
Denoncourt v. TD Bank, N.A. et al
as 1:2025cv00320
Defendant:
Jane Doe, TD Bank, N.A., The Toronto-Dominion Bank and others
Plaintiff:
George J. Denoncourt, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2025cv01126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Gonzalez v. The Toronto-Dominion Bank et al
as 1:2024cv09445
Defendant:
Riaz E. Ahmed, The Toronto-Dominion Bank, Kelvin Vi Luan Tran and others
Plaintiff:
Pedro Gonzalez
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
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