Cases 1 - 10 of 12
AMICARELLI v. FIRST HORIZON CORPORATION et al
as 1:2023cv03024
Plaintiff:
ANDREW AMICARELLI and THE WATER ISLAND FUNDS
Defendant:
FIRST HORIZON CORPORATION, D. BRYAN JORDAN, HOPE DMUCHOWSKI and others
THE ARBITRAGE FUND v. THE TORONTO-DOMINION BANK et al
as 1:2023cv02763
Plaintiff:
THE ARBITRAGE FUND
Defendant:
THE TORONTO-DOMINION BANK, BHARAT B. MASRANI, KELVIN VI LUAN TRAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
THE TORONTO-DOMINION BANK v. PLAID INC.
as 1:2020cv14424
Defendant:
PLAID INC.
Plaintiff:
THE TORONTO-DOMINION BANK
Cause Of Action: 15 U.S.C. § 44
Plaintiff v. Defendant
as 1:2017cv13149
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TUCCI v. THE TORONTO-DOMINION BANK et al
as 2:2017cv01735
Plaintiff:
JANET TUCCI
Defendant:
THE TORONTO-DOMINION BANK, BHARAT B. MASRANI, RIAZ E. AHMED and others
Cause Of Action: 15 U.S.C. § 78
TUCCI v. THE TORONTO-DOMINION BANK et al
as 1:2017cv01735
Plaintiff:
JANET TUCCI
Defendant:
THE TORONTO-DOMINION BANK , BHARAT B. MASRANI , RIAZ E. AHMED and others
Cause Of Action: 15 U.S.C. § 78
DURIGON v. THE TORONTO-DOMINION BANK et al
as 1:2017cv01665
Plaintiff:
ARMANDO DURIGON
Defendant:
THE TORONTO-DOMINION BANK , BHARAT MASRANI , COLLEEN JOHNSTON and others
Cause Of Action: 15 U.S.C. § 78
HUREL v. TD BANK, N.A. et al
as 1:2014cv07621
Plaintiff:
JOHN HUREL
Defendant:
TD BANK, N.A. and THE TORONTO-DOMINION BANK
Cause Of Action: 28 U.S.C. § 1332
ADKINS et al v. SOGLIUZZO, ESQ. et al
as 2:2009cv01123
Plaintiff:
JANE E. ADKINS and CHARLIE ADKINS
Defendant:
JOHN B. SOGLIUZZO, ESQ., THE ESTATE OF MARY T. GRIMLEY, DEUTSCHE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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