Aperçu de la demande d’action collective 500-06-001309-240
Impression de l'aperçu de la demande d'action collective
Étape de la demande :
Autorisation - Demande d’autorisation pour exercer l’action collective à la Cour supérieure
Palais de justice :
Montréal
Date de dépôt de la demande d'autorisation :
2024-05-27
No de dossier :
500-06-001309-240
Sujet :
Valeurs mobilières; Responsabilité extracontractuelle
Cette affaire concerne :
This action seeks to obtain compensation for the losses that Mr. Glasberg and the other Class Members suffered as a result of Defendants’ misleading statements concerning TD’s compliance with anti-money laundering laws, regulations, and policies - and its failure to properly manage its reputational and other risks.
Nom des parties :
Brian Glasberg c. The Toronto-Dominion Bank, Bharat B. Masrani, Kelvin Vi Luan Tran, Riaz Ahmed
Description du groupe qui intente l'action :
"Class" and "Class Members" are comprised of the following, other than the Excluded Persons: (i) Primary Market Sub-Class: All persons and entities who acquired The Toronto-Dominion Bank securities in an Offering on or after December 3, 2020, and held some or all of those securities until after the close of trading on (1) April 30, 2024, or (2) May 2, 2024; and (ii) Secondary Market Sub-Class: All persons and entities who acquired The Toronto-Dominion Bank securities on the secondary market on or December 3, 2021, and held some or all of those securities until after the close of trading on (1) April 30, 2024, or (2) May 2, 2024; "Excluded Persons" refers to Defendants and, at all relevant times, members of their immediate families, their legal representatives, heirs, successors and/or assigns, directors, officers, subsidiaries, and affiliates;
Documents et actes de procédure :
| Document | Date du document |
|---|---|
| Demande d’autorisation d’exercer une action collective | 2024-05-27 |
| Réponse | 2024-07-30 |
| Ordonnance de désignation | 2024-09-16 |
| De Bene Esse Motion for Leave to Amend the Motion for Authorization to Bring an Action pursuant to Section 225.4 of the Quebec Securities act and Appl | 2024-10-15 |
| Demande en rejet partiel d'un rapport d'expert | 2025-01-31 |
| De Bene Esse Motion for Leave to Amend the Amended Motion for Authorization to Bring an Action Pursuant to Section 225.4 of the Québec Securities Act | 2025-02-19 |
| Demande de suspension de la demande d’autorisation d’exercer une action collective | 2025-02-27 |
| JUGEMENT (Defendants’ Application to Stay the Hybrid Application for Authorization) (Accordé) | 2025-05-19 |
Avocats de la partie demanderesse :
| Nom | Courriel | Téléphone | Adresse | Nom du cabinet | Site web |
|---|---|---|---|---|---|
| Meloche, Elizabeth | [email protected] | 514 285-8100 Poste : 228 | 329 De la Commune Ouest, Bureau 200, Montreal, Québec, Canada , H2Y 2E1 | Faguy & Co Avocats Inc. | www.faguyco.com |
| Faguy, Shawn K. | [email protected] | 514 285-8055 | 329 De la Commune Ouest, Bureau 200, Montreal, Québec, Canada , H2Y 2E1 | Faguy & Co Avocats Inc. | www.faguyco.com |
Avocats de la partie défenderesse :
| Nom | Courriel | Téléphone | Adresse | Nom du cabinet |
|---|---|---|---|---|
| Rodrigue, Sylvie | [email protected] | 514 868-5601 | 1, Place Ville Marie, bureau 2880, Montréal, Québec, Canada , H3B 4R4 | Société d'avocats Torys S.E.N.C.R.L. |
| Boulanger, Karl | [email protected] | 514 868-5621 | 1, Place Ville Marie, bureau 2880, Montréal, Québec, Canada , H3B 4R4 | Société d'avocats Torys S.E.N.C.R.L. |
| Richter, Christopher | [email protected] | 514 868-5606 | 1, Place Ville Marie, bureau 2880, Montréal, Québec, Canada , H3B 4R4 | Société d'avocats Torys S.E.N.C.R.L. |
Étape de la demande
1 - Autorisation - Demande d’autorisation pour exercer l’action collective à la Cour supérieure
Palais de justice
Montréal
Date de dépôt de la demande d'autorisation
2024-05-27
No de dossier
500-06-001309-240
Sujet
Valeurs mobilières; Responsabilité extracontractuelle
Cette affaire concerne
This action seeks to obtain compensation for the losses that Mr. Glasberg and the other Class Members suffered as a result of Defendants’ misleading statements concerning TD’s compliance with anti-money laundering laws, regulations, and policies - and its failure to properly manage its reputational and other risks.
Nom des parties
Brian Glasberg c. The Toronto-Dominion Bank, Bharat B. Masrani, Kelvin Vi Luan Tran, Riaz Ahmed