Cases 21 - 30 of 62
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant:
JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff:
Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
Lead Building Supplies, Inc. v. TD Bank, N.A.
as 1:2020cv06374
Plaintiff:
Lead Building Supplies, Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
New Oriental Enterprise, PTE, Ltd. v. Mission Critical Solutions LLC et al
as 1:2020cv02327
Defendant:
Mission Critical Solutions LLC, JOHN DOES, TD Bank, N.A. and others
Plaintiff:
New Oriental Enterprise, PTE, Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Martin & Loiacono LLP et al v. TD Bank, N.A.
as 1:2020cv01355
Plaintiff:
Angelo Loiacono, Peter F Martin, Martin & Loiacono LLP and others
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TD Bank, N.A. v. Concepcion Construction Inc. et al
as 1:2020cv01320
Defendant:
Besnik Gashi and CONCEPCION CONSTRUCTION INC.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Henderson v. Golden Corral Systems, Inc. et al
as 1:2019cv02878
Defendant:
TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary and others
Plaintiff:
Sherrance Henderson
Cause Of Action: 28 U.S.C. § 1331 fr
Lesser et al v. TD Bank, N.A., et al
as 1:2018cv09922
Plaintiff:
Joseph S Lesser, Loeb Partners Realty LLC and Joseph S. Lesser
Defendant:
TD Bank, N.A.,, Capital One, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 nr
National Consulting and Development, Inc. v. TD Bank, N.A. et al
as 7:2018cv05699
Defendant:
TD Bank, N.A. , Sherrance Henderson and Cornucopia Queen, Inc.
Plaintiff:
National Consulting and Development, Inc.
Cause Of Action: 28 U.S.C. § 1446
Keptsi v. TD Bank, N.A.
as 1:2018cv00946
Plaintiff:
Aleksandra Keptsi and Eleonora Keptsi
Defendant:
TD Bank, N.A.
Cause Of Action: Congressional Accountability Act
Schiff v. Central Credit Services, LLC et al
as 7:2017cv07297
Plaintiff:
Marcia Schiff
Defendant:
TD Bank USA, National Association and Central Credit Services, LLC
Cause Of Action: 15 U.S.C. § 1692
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