Other Statutory Actions Cases filed in the Second Circuit Courts
Yip v. TD Bank, N.A.
as 1:2023cv08780
Plaintiff: She Sum Yip
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Douek v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv08074
Defendant: Citibank, N.A., TD Bank, N.A., Experian and others
Plaintiff: David Douek
Cause Of Action: 28 U.S.C. § 1331
Cohen v. TD Bank, N.A.
as 1:2019cv03726
Plaintiff: Aharon Cohen
Defendant: TD Bank, N.A.
Weitzman v. TD Bank, N.A.
as 1:2016cv04844
Defendant: TD Bank, N.A.
Plaintiff: Phyllis Weitzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prince v. TD Bank, N.A.
as 16-2790
Plaintiff - Appellant: Denise Marie Prince
Defendant - Appellee: TD Bank, N.A., Greenpoint Savings Bank, Liberty Mutual Group, Inc. and others
DeDominicis v. TD Bank, N.A. et al
as 1:2014cv05747
Plaintiff: Rudy DeDominicis
Defendant: TD Bank, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1391
OppenheimerFunds, Inc. et al v. TD Bank, N.A. et al
as 1:2011cv09677
Plaintiff: OppenheimerFunds, Inc., Oppenheimer Multi-State Municipal Trust and Oppenheimer Rochester National Munipals
Defendant: TD Bank, N.A. , WestLB AG, Farm Credit Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1442
TD Bank, N.A. v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv02843
Defendant: JP Morgan Chase Bank, N.A. and Max Kahan, Inc.
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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