Cases 1 - 9 of 9
Ashley Rust Digital, Inc. v. The Toronto-Dominion Bank, et al.
as 5:2023cv01565
Plaintiff:
Ashley Rust Associates and Ashley Rust Digital, Inc. doing business as Ashley Rust Associates
Defendant:
The Toronto-Dominion Bank, TD Bank USA, National Association and Provident Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Symbology Innovations, LLC v. TD Bank Group et al
as 2:2015cv01184
Plaintiff:
Symbology Innovations, LLC
Defendant:
TD Bank Group, Toronto Dominion Bank, TD Bank US Holding Company and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Global Sessions LP et al v. TD Bank Group et al
as 1:2013cv00692
Plaintiff:
Global Sessions Holdings SRL and Global Sessions LP
Defendant:
TD Bank Group, TD Bank US Holding Company, TD Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Public Employees Ret, et al v. Fastow, et al
as 4:2002cv04788
Plaintiff:
Public Employees Retirement System Board , State Teachers Retirement System of Ohio , School Employees Retirement System of Ohio and others
Movant:
Robert A Belfer , Norman P Blake, Jr , Ronnie C Chan and others
Consol_defendant:
Outside Directors Enron
Defendant:
AWSC societe Cooperative En Liquidation, Richard B Buy , Canadian Imperial Bank of Commerce Oppenheimer Corp f/k/a Canadian Imperial Bank of Commerce Wood Gundy PLC and others
Cause Of Action: 28 U.S.C. § 1452
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