Dominion Bank(TD)
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Faruqi & Faruqi Reminds TD Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of December 23, 2024 – TD
GlobeNewswire News Room· 2024-11-22 16:33
Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $100,000 In TD To Contact Him Directly To Discuss Their Options If you suffered losses exceeding $100,000 in TD between February 29, 2024 to October 9, 2024 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at 877-247-4292 or 212-983-9330 (Ext. 1310). [You may also click here for additional information] NEW YORK, Nov. 22, 2024 (GLOBE NEWSWIRE ...
TD STOCK NEWS: TD Bank Pleads Guilty to Money Laundering - Contact BFA Law about the Class Action Lawsuit if You Suffered Losses (NYSE:TD)
GlobeNewswire News Room· 2024-11-22 12:32
NEW YORK, Nov. 22, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential violations of the federal securities laws. If you invested in TD Bank, you are encouraged to obtain additional information by visiting https://www.bfalaw.com/cases-investigations/the-toronto-dominion-bank. Investors have until December 23, 2024 to ask the Court to be ...
The Toronto-Dominion Bank Class Action: The Gross Law Firm Reminds TD Investors of the Pending Class Action Lawsuit with a Lead Plaintiff Deadline of December 23, 2024 - TD
Prnewswire· 2024-11-22 10:45
NEW YORK, Nov. 22, 2024 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of The Toronto-Dominion Bank (NYSE: TD).Shareholders who purchased shares of TD during the class period listed are encouraged to contact the firm regarding possible lead plaintiff appointment. Appointment as lead plaintiff is not required to partake in any recovery.CONTACT US HERE:https://securitiesclasslaw.com/securities/the-toronto-dominion-bank-loss-submission-form/?id=112968&from=4CLASS PERIOD: Februar ...
Class Action Filed Against The Toronto-Dominion Bank (TD) - December 23, 2024 Deadline to Join – Contact Levi & Korsinsky
GlobeNewswire News Room· 2024-11-21 18:21
NEW YORK, Nov. 21, 2024 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in The Toronto-Dominion Bank ("TD" or the "Company") (NYSE: TD) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses on behalf of TD investors who were adversely affected by alleged securities fraud between February 29, 2024 and October 9, 2024. Follow the link below to get more information and be contacted by a member of our team: https://zlk.com/pslra-1/the-toronto-dominion-bank-laws ...
SHAREHOLDER ACTION REMINDER: Faruqi & Faruqi, LLP Investigates Claims on Behalf of Investors of The Toronto-Dominion Bank
Prnewswire· 2024-11-21 15:35
Faruqi & Faruqi, LLP Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered Losses Exceeding $100,000 In TD To Contact Him Directly To Discuss Their OptionsIf you suffered losses exceeding $100,000 in TD between February 29, 2024 to October 9, 2024 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at 877-247-4292 or 212-983-9330 (Ext. 1310).[You may also click here for additional information]NEW YORK, Nov. 21, 2024 /PRNewswire/ -- Far ...
The Toronto-Dominion Bank (TD) Shareholders with Large Losses Should Contact Shareholder Rights Law Firm Robbins LLP for Information About Their Rights
Prnewswire· 2024-11-20 19:23
Core Viewpoint - A class action lawsuit has been filed against The Toronto-Dominion Bank (TD) for allegedly misleading investors regarding its compliance with anti-money laundering regulations [1][2][3]. Group 1: Allegations and Compliance Issues - The lawsuit claims that TD failed to disclose significant issues related to its anti-money laundering (AML) program, which is essential for compliance with the U.S. Bank Secrecy Act (BSA) [3]. - Defendants allegedly concealed the severity of the failures in TD's AML program and did not indicate that punitive measures, such as an asset cap, would be imposed, potentially hindering TD's growth [3]. Group 2: Financial Consequences and Stock Impact - On October 10, 2024, TD announced a resolution to investigations concerning its BSA and AML compliance, which included a punitive payment of $3.09 billion and an asset cap limiting its U.S. subsidiaries to a collective $434 billion [4]. - Following the announcement, TD's stock price dropped from $63.51 per share on October 9, 2024, to $59.44 on October 10, 2024, and further to $57.01 on October 11, 2024, marking a decline of over 10% in just two days [4]. Group 3: Class Action Participation - Shareholders interested in participating in the class action must submit their application to serve as lead plaintiff by December 23, 2024 [5]. - It is noted that shareholders do not need to actively participate in the case to be eligible for any recovery [5]. Group 4: Legal Representation - Robbins LLP, the law firm handling the case, operates on a contingency fee basis, meaning shareholders will not incur any fees or expenses unless they recover losses [6][7]. - The firm has a history of successfully litigating securities class actions and has recovered over $1 billion for shareholders since its inception [7].
TD CLASS ACTION: TD Bank Sued for Securities Fraud after Money Laundering Guilty Plea - Contact BFA Law if You Suffered Losses (NYSE:TD)
GlobeNewswire News Room· 2024-11-20 12:02
Core Viewpoint - A lawsuit has been filed against The Toronto-Dominion Bank and certain senior executives for potential violations of federal securities laws, particularly concerning misleading statements about its anti-money laundering program [1][3]. Group 1: Lawsuit Details - Investors have until December 23, 2024, to request to lead the case, which is pending in the U.S. District Court for the Southern District of New York [2]. - The lawsuit is titled Tiessen v. The Toronto-Dominion Bank, et al., No. 24-cv-08032, and asserts claims under Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 [2]. Group 2: Financial Implications - On October 10, 2024, TD Bank pleaded guilty to criminal money-laundering-related charges and agreed to pay over $3 billion in fines to various U.S. regulatory bodies [4]. - Following the announcement of the guilty plea, TD Bank's stock price fell by 6.4%, from $63.51 per share on October 9, 2024, to $59.44 per share on October 10, 2024 [5]. Group 3: Legal Representation - Investors in TD Bank are encouraged to submit their information to Bleichmar Fonti & Auld LLP for potential legal representation, which operates on a contingency fee basis [6].
TD LEGAL DEADLINE: The TD Bank Securities Class Action Deadline is Approaching – Contact BFA Law Now if You Lost Money (NYSE:TD)
GlobeNewswire News Room· 2024-11-18 12:46
NEW YORK, Nov. 18, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential violations of the federal securities laws. If you invested in TD Bank, you are encouraged to obtain additional information by visiting https://www.bfalaw.com/cases-investigations/the-toronto-dominion-bank. Investors have until December 23, 2024 to ask the Court to be ...
Class Action Filed Against The Toronto-Dominion Bank (TD) - December 23, 2024 Deadline to Join - Contact The Gross Law Firm
Prnewswire· 2024-11-18 10:45
Core Viewpoint - The Toronto-Dominion Bank (TD) faces significant legal and financial repercussions following its guilty plea related to Bank Secrecy Act violations and conspiracy to commit money laundering, resulting in a $3.09 billion penalty and operational restrictions [2]. Group 1: Legal and Financial Implications - TD's class period for shareholder claims is from February 29, 2024, to October 9, 2024, during which the bank's stock price experienced a notable decline of over 10.23% within two days after the announcement of the investigations [2]. - The bank's stock price fell from $63.51 per share on October 9, 2024, to $59.44 on October 10, 2024, and further to $57.01 on October 11, 2024 [2]. - The U.S. Department of Justice characterized TD's failures as unprecedented, marking it as the largest bank in U.S. history to plead guilty to such violations [2]. Group 2: Shareholder Actions - Shareholders are encouraged to register for the class action lawsuit by December 23, 2024, to potentially become lead plaintiffs and participate in recovery efforts [3]. - Registered shareholders will receive updates through a portfolio monitoring software regarding the status of the case [3]. Group 3: Law Firm's Role - The Gross Law Firm aims to protect investors' rights and seeks recovery for those who suffered losses due to misleading statements or omissions by companies [4]. - The firm emphasizes its commitment to responsible business practices and good corporate citizenship [4].
TD FRAUD ALERT: Suffer Losses on Your TD Bank Securities? Contact BFA Law before December 23 Securities Fraud Class Action Deadline (NYSE:TD)
GlobeNewswire News Room· 2024-11-16 11:13
Core Viewpoint - A lawsuit has been filed against The Toronto-Dominion Bank and certain senior executives for potential violations of federal securities laws, particularly concerning misleading statements about its anti-money laundering program [1][3]. Group 1: Lawsuit Details - Investors have until December 23, 2024, to request to lead the case, which is pending in the U.S. District Court for the Southern District of New York [2]. - The lawsuit is titled Tiessen v. The Toronto-Dominion Bank, et al., No. 24-cv-08032, and asserts claims under Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 [2]. Group 2: Financial Implications - On October 10, 2024, TD Bank pleaded guilty to criminal money-laundering-related charges and agreed to pay over $3 billion in fines to various U.S. regulatory bodies [4]. - Following the announcement of the guilty plea, TD Bank's stock price fell by 6.4%, from $63.51 per share on October 9, 2024, to $59.44 per share on October 10, 2024 [5]. Group 3: Legal Representation - Investors in TD Bank are encouraged to submit their information to the law firm representing the case, which operates on a contingency fee basis, meaning no upfront costs for shareholders [6].