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2. Former Florida TD Bank employee charged in cartel money ...

   www.aol.com/former-florida-td-bank-employee...

   A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

3. PACER (law) - Wikipedia

   en.wikipedia.org/wiki/PACER_(law)

   PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts , United States courts of appeals , and United States bankruptcy courts .

4. US charges ex-TD Bank employee with helping to launder money ...

   www.aol.com/news/us-charges-ex-td-bank-174412767...

   A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...

5. List of class-action lawsuits - Wikipedia

   en.wikipedia.org/wiki/List_of_class-action_lawsuits

   Supreme Court of the United States: 2003 Greek Cypriots v. TRNC and HSBC Bank USA: denial of access to land and property: United States District Court for the District of Columbia: GM Instrument Cluster Settlement: owners of vehicles with faulty instrument clusters receive "special coverage" U.S. District Court in Seattle: 2008 Hepting v. AT&T

6. CM/ECF - Wikipedia

   en.wikipedia.org/wiki/CM/ECF

   CM/ECF (Case Management/Electronic Case Files) is the case management and electronic court filing system for most of the United States federal courts. PACER , an acronym for Public Access to Court Electronic Records , is an interface to the same system for public use.

7. Prominent South Florida builder faces trial on charges of ...

   www.aol.com/prominent-south-florida-builder...

   Eric Sheppard — the first South Florida real estate developer to be charged with COVID-19 loan relief fraud — has pleaded not guilty and his defense lawyers said that he “looks forward to ...