Cases 1 - 10 of 15
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bical Development Inc. v. TD Bank, N.A.
as 1:2022cv05718
Plaintiff:
Bical Development Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Price v. TD Bank, N.A.
as 1:2020cv03904
Plaintiff:
Wendy Price
Defendant:
TD Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Othman v. TD Bank, N.A. et al
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
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
Perez et al v. TD Bank, N.A.
as 7:2016cv05375
Plaintiff:
Arthemio Perez and Wilfred Bucknor
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Schwartz v. TD Bank
as 3:2015cv00720
Plaintiff:
Steven Schwartz
Defendant:
TD Bank
Cause Of Action: 31 U.S.C. § 3545
Cruz v. TD Bank, N.A.
as 12-1200
Plaintiff - Appellant:
Gary Cruz, Individually and on behalf of all others similarly situated and Claude Pain, Individually and on behalf of all others similarly situated
Defendant - Appellee:
TD Bank, N.A.
O'Sullivan et al v. TD Bank, N.A.
as 1:2011cv09668
Plaintiff:
Kevin O'Sullivan , Donal O'Sullivan and Time Square Construction, Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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