Cases filed in the Second Circuit Courts
Cases 51 - 60 of 176
TD Bank, N.A. et al
as 1:2021cv04182
Plaintiff: TD Bank, N.A. and Haney Dimian
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Dimian
as 2:2021cv04182
Plaintiff: TD Bank, N.A.
Defendant: Haney Dimian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kioba Processing LLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv05862
Counter Defendant: Kioba Processing LLC
Defendant: TD Bank (USA), N.A. and TD Bank, N.A.
Cause Of Action: 35 U.S.C. § 271
Pincover v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff: Ludmila Nelipa
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00943
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10952
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10617
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TD Bank, N.A. v. Miller
as 20-4100
Intervenor: Donald Jaffe, as Trustee of the Donald Jaffe, Inc. Retirement Trust and Donald Jaffe, Inc.
Plaintiff / Appellee: TD Bank, N.A.
Defendant / Appellant: Barbara Miller

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