Cases 31 - 40 of 49
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
Feinman v. TD Bank N.A.
as 1:2016cv03448
Plaintiff:
Jeffrey Feinman
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. TD Bank N.A.
as 1:2016cv00441
Plaintiff:
U.S. Bank National Association
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
BAT LLC v. TD Bank N.A. et al
as 1:2015cv05839
Defendant:
ADT LLC and TD Bank N.A.
Plaintiff:
BAT LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Koshgarian v. TD Bank, N.A., et al
as 1:2014cv10250
Plaintiff:
John Koshgarian
Defendant:
TD Bank, N.A. and The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332
SCTA Limited Liability Company et al v. TD Bank, N.A.
as 1:2014cv05249
Plaintiff:
SCTA Limited Liability Company and SSOA Limited Liability Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Oriska Insurance Company v. TD Bank, N.A.
as 6:2014cv00336
Plaintiff:
Oriska Insurance Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
D'Ambrosio v. TD Bank, N.A.
as 1:2013cv05398
Plaintiff:
Phyllis D'Ambrosio
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yusupov v. TD Bank, N.A.
as 1:2013cv02396
Defendant:
TD Bank, N.A.
Plaintiff:
Mier Yusupov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morande et al v. TD Bank, N.A.
as 3:2012cv01586
Plaintiff:
Robert J. Morande and Morande Automotive Group, Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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