Cases 1 - 10 of 11
TD Bank, N.A. v. Graffiti Healthcare Providers Inc. et al
as 8:2024cv00255
Plaintiff:
TD Bank, N.A.
Defendant:
GRAFFITI HEALTHCARE PROVIDERS INC. and Charles Olawole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Edge Information Systems, LLC et al
as 8:2023cv00782
Plaintiff:
TD Bank, N.A.
Defendant:
Edge Information Systems, LLC and Winston M Cox, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Biltmore Investments, LTD.
as 16-2327
Plaintiff - Appellee:
TD BANK, N.A.
Defendant - Appellant:
BILTMORE INVESTMENTS, LTD.
TD Bank, N.A. v. Biltmore Investments, LTD.
as 16-2327
Plaintiff / Appellee:
TD BANK, N.A.
Defendant / Appellant:
BILTMORE INVESTMENTS, LTD.
TD Bank, N.A. v. Biltmore Investments, Ltd
as 1:2016cv00144
Plaintiff:
TD Bank, N.A.
Defendant:
Biltmore Investments, Ltd
Cause Of Action: Diversity-Breach of Contract
Asheville Downtown Holdings, LTD v. TD Bank, N.A. et al
as 1:2013cv00135
Plaintiff:
Asheville Downtown Holdings, LTD
Defendant:
TD Bank, N.A. and J.W. Davis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TD Bank, N.A. v. McCombs Oil Company, Inc. et al
as 1:2011cv00287
Plaintiff:
TD Bank, N.A.
Defendant:
McCombs Oil Company, Inc. and Thomas H. McCombs
Cause Of Action: Diversity-Breach of Contract
TD Bank, N.A. v. Sieburg
as 1:2011cv00286
Plaintiff:
TD Bank, N.A.
Defendant:
Richard G. Sieburg
Cause Of Action: Diversity-Breach of Contract
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