Cases 1 - 3 of 3
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant:
Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff:
Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335
Leventhal v. Toronto-Dominion Bank et al
as 1:2013cv05453
Plaintiff:
Howard Leventhal
Defendant:
Toronto-Dominion Bank , John Papadakis , Michael Whitcombe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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