Cases 11 - 20 of 30
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019mc22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019cv22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Olaogun v. Bank Of America, NA
as 6:2019cv00339
Plaintiff:
Isaac Olaogun
3Rd Party Plaintiff:
Bank of America N.A.
3Rd Party Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Waizman v. TD Bank, N.A. et al
as 6:2017cv00902
Plaintiff:
Meir Waizman
Defendant:
TD Bank, N.A. and Gina Brookshire
Cause Of Action: 28 U.S.C. § 1441
DeMarco v. TD Bank, N.A.
as 9:2016cv80442
Plaintiff:
Franklyn P. DeMarco, Jr.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
FMT, FZE v. KODASCO International, LLC et al
as 1:2015cv23103
Plaintiff:
FMT, FZE
Defendant:
KODASCO International, LLC and Steve Hong
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitwam v. JetCard Plus, Inc.
as 1:2014cv22320
Garnishee:
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant:
Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff:
David Whitwam
Cause Of Action: 28 U.S.C. § 1332
Stonegate Bank v. TD Bank, N.A.
as 13-14000
Plaintiff - Appellant:
STONEGATE BANK, a Florida banking corporation
Defendant - Appellee:
TD BANK, N.A.
TD Bank, N.A. v. Audain et al
as 5:2013cv00316
Plaintiff:
TD Bank, N.A.
Defendant:
Fed Audain , Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD Bank, N.A. v. Audain et al
as 6:2013cv00985
Plaintiff:
TD Bank, N.A.
Defendant:
Fed Audain, Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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