Cases 1 - 10 of 23
Caraffa v. TD Bank, N.A.
as 2:2024cv02214
Plaintiff:
Monica Caraffa
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ROBINETTE v. WELLS FARGO BANK, N.A. et al
as 2:2024cv01135
Plaintiff:
PAMELA A ROBINETTE
Defendant:
WELLS FARGO BANK, N.A. and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TODAY'S CHILD LEARNING CENTERS, INC. v. TD BANK, N.A.
as 2:2023cv02560
Plaintiff:
TODAY'S CHILD LEARNING CENTERS, INC.
Defendant:
TD BANK, N.A. and DAVID WHEELER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehicle
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
GREGOR et al v. TD BANK, N.A. et al
as 2:2021cv05255
Plaintiff:
CAROLYN GREGOR and GERALD GREGOR
Defendant:
BANK OF AMERICA and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1446
GREGOR et al v. TD BANK, N.A. et al
as 1:2021cv05255
Plaintiff:
CAROLYN GREGOR and GERALD GREGOR
Defendant:
BANK OF AMERICA and TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1601
LAWRENCE v. TD BANK N.A.
as 1:2017cv12583
Defendant:
TD BANK N.A.
Plaintiff:
BRITNEY LAWRENCE
Cause Of Action: 28 U.S.C. § 1332
Macias v. TD Bank, NA
as 1:2016cv03420
Plaintiff:
Juan Carlos Macias , Tracy Olechowski , Crossroad Foundation and others
Defendant:
TD BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
Feinman v. TD Bank N.A.
as 1:2016cv03435
Plaintiff:
Jeffrey Feinman
Defendant:
TD BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
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