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Mealeys

MLex

October 22, 2024

Tiessen v. The Toronto-Dominion Bank et al

Track this case

Case Number:

1:24-cv-08032

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Arun Subramanian

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 30, 2025

    TD Bank Can't Beat Suit Over $3B AML Fine, Investors Say

    TD Bank investors have urged a New York federal judge not to toss their class action over stock price drops the Canadian bank suffered after U.S. authorities announced a $3 billion settlement covering anti-money laundering compliance failures, saying it is undisputed that TD "vastly underinvested in AML compliance efforts" for over a decade.

1 other articles on this case. View all »

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