Cases 1 - 10 of 12
Stachon v. Bank of America N.A. et al
as 1:2019cv01205
Defendant:
Bank of America Merrill Lynch International Limited, Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff:
Zach Stachon, individually and on behalf of all others similarly situated and Zach Stachon
Cause Of Action: 15 U.S.C. § 15
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Koshgarian v. TD Bank, N.A., et al
as 1:2014cv10250
Plaintiff:
John Koshgarian
Defendant:
TD Bank, N.A. and The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332
Wilks v. Priest et al
as 1:2013cv00553
Plaintiff:
Michael Wilks
Defendant:
William W. Priest, Enrique R. Arzac, Jeffrey L. Berenson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wilks v. Priest et al
as 2:2013cv00553
Plaintiff:
Michael Wilks
Defendant:
William W. Priest, Enrique R. Arzac, Jeffrey L. Berenson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
United States of America v. Singh et al
as 1:2011cv01376
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $67,065 United States Currency
as 1:2011cv00769
Plaintiff:
United States of America
Defendant:
$67,065 United States Currency
Claimant:
The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1345
Stephens v. Toronto Dominion Bank
as 2:2011cv01470
Plaintiff:
John K. Stephens
Defendant:
Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff:
Leona J. Miller and Leona J. Miller Revocable Trust
Defendant:
Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
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