Other Fraud Cases filed in New York
Othman v. TD Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv06792
Defendant: Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff: Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TD Bank, N.A. v. Miller We have downloadable decisions or orders for this case
as 1:2018cv10608
Defendant: Barbara Miller
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Melackrinos v. TD Bank, N.A.
as 7:2018cv03055
Plaintiff: John Melackrinos
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant: Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff: TD Bank, N.A.
Cross Defendant: Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Bank, N.A. v. Posner, Posner & Associates, P.C. et al
as 1:2009cv05062
Plaintiff: TD Bank, N.A.
Defendant: Posner, Posner & Associates, P.C., Jane Y. Posner and Martin L. Posner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?