Legal Opinion
Dou v. TD Bank N.A.
District Court, S.D. New York
Decided September 20, 2024No. 1:23-cv-04880Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LINA DOU, TINGYANG SHAO, YIXUAN TAO, XIUQIN XING, EMMY GO, YANMING WANG, 23-CV-4880 (JPO) SHIYANG XIAO, LIHONG ZHAN, GELI SHI, and YING YAO, on behalf OPINION AND ORDER of themselves and all others similarly situated, and LINA DOU, as limited partner of CARILLON TOWER/CHICAGO, L.P. and CARILLON TOWER/CHICAGO, L.P., Plaintiffs, -v- TD BANK N.A., Defendant. J. PAUL OETKEN, District Judge: Plaintiffs, a group of Chinese investors, bring this action against TD Bank asserting contract, quasi-contract, and tort claims stemming from…
2Cases cited33 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Harsco Corp. v. SeguiCourt of Appeals for the Second Circuit · 1996
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