Cases 1 - 10 of 12
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TD BANK, N.A. v. SDI FURNITURE1 INTL. INC. et al
as 2:2023cv03269
Plaintiff:
TD BANK, N.A.
Defendant:
SDI FURNITURE1 ITNL. INC., DAVID HOROWITZ and SDI FURNITURE1 INTL. INC.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
U.S. BANK NATIONAL ASSOCIATION v. TD BANK, N.A.
as 3:2023cv02574
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
H.G.LITIGATION GROUP, LLC et al v. TD BANK, N.A. et al
as 5:2022cv00305
Plaintiff:
H.G. Litigation Group, LLC, Kane & Silverman, P.C. and Haggerty & Silverman, P.C.
Defendant:
TD BANK, N.A., TD Group US Holdings, LLC and TD Bank US Holdings Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Negotiable Instrument
KAISEN v. TD BANK, N.A.
as 2:2018cv05504
Plaintiff:
RONALD D. KAISEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
ESSGEEKAY CORPORATION v. TD BANK N.A.
as 2:2018cv03663
Defendant:
TD BANK N.A.
Plaintiff:
ESSGEEKAY CORPORATION
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Minker et al
as 1:2016cv00978
Plaintiff:
TD Bank, N.A.
Defendant:
Clark T. Minker and Maureen H. Minker
Cause Of Action: 28 U.S.C. § 1332
ARMENIAN MISSIONARY ASSOCIATION OF AMERICA, INC v. TD BANK, N.A. et al
as 2:2015cv03328
Plaintiff:
ARMENIAN MISSIONARY ASSOCIATION OF AMERICA, INC
Defendant:
TD BANK, N.A. and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
BRANDYWINE PROFESSIONAL SERVICES, LLC v. QUIGLEY et al
as 2:2013cv02865
Plaintiff:
BRANDYWINE PROFESSIONAL SERVICES, LLC
Defendant:
STEVEN QUIGLEY and TD BANK, N.A.
Cross_claimant:
TD BANK, N.A.
Cross_defendant:
STEVEN QUIGLEY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Negotiable Instrument
TD Bank, N.A., as successor to Commerce Bank, N.A. v. Feldman Lubert Adler Harrisburg, LP, a Pennsylvania limited partnership
as 3:2008cv02255
Plaintiff:
TD Bank, N.A., as successor to Commerce Bank, N.A., TD Bank, N.A., as successor to Commerce Bank, N.A. and TD Bank, N.A., as successor to Commerce Bank, N.A.
Defendant:
Feldman Lubert Adler Harrisburg, LP, a Pennsylvania limited partnership
Cause Of Action: Diversity
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