Cases 1 - 6 of 6
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff:
TD Bank, N.A.
Defendant:
SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant:
Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff:
Capital One, National Association
Interpleader_defendant:
Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Roberts v. Wachovia Bank, N.A. et al
as 1:2009cv01968
Plaintiff:
Darren Roberts
Defendant:
Wachovia Bank, N.A. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Wachovia Bank, N.A. et al
as 7:2009cv01968
Plaintiff:
Darren Roberts
Defendant:
Wachovia Bank, N.A. and TD Bank, N.A.
Cause Of Action: Diversity
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