Cases 11 - 20 of 32
Dutton v. Stifel Nicolaus & Company, Inc et al
as 0:2019cv61848
Defendant:
Brydger & Porras, LLP, The Law Offices of Sara J. Singer, Stifel Nicolaus & Company, Inc and others
Plaintiff:
Brad Dutton
Cause Of Action: 28 U.S.C. § 1332
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
Macias v. TD Bank, NA
as 1:2016cv21298
Plaintiff:
Juan Carlos Macias
Defendant:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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
American Examination Services, Inc. v. TD Bank, National Association
as 3:2015cv01374
Plaintiff:
American Examination Services, Inc.
Defendant:
TD Bank, National Association
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
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