Cases 21 - 30 of 33
Goodall v. Toronto-Dominion Bank et al
as 6:2015cv01538
Plaintiff:
Elizabeth Goodall
Defendant:
Toronto-Dominion Bank and TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
UCCIFERRI v. TD BANK, N.A.
as 6:2015cv01535
Plaintiff:
DAWN M. UCCIFERRI
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
In re: TD Bank, N.A. Debit Card Overdraft Fee Litigation
as 6:2015mn02613
Plaintiff:
James King , Jan Kasmir , Shawn Balensiefen and others
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank NA v. TS&D LLC et al
as 4:2014cv00499
Plaintiff:
TD Bank NA
Defendant:
TS&D LLC, Windsurfer Inc, The, Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank NA v. Sklizovic et al
as 1:2013cv01919
Plaintiff:
TD Bank NA
Defendant:
Davor G Sklizovic, Heidi Sklizovic and United States of America
Cross_claimant:
United States of America
Cross_defendant:
Heidi Sklizovic and Davor G Sklizovic
Counter_claimant:
United States of America
Counter_defendant:
Heidi Sklizovic and Davor G Sklizovic
Creditor:
SC Department of Employment and Workforce
Cause Of Action: Actions affecting property on which United States had lien
TD Bank NA v. Sandy Beach Development LLC et al
as 2:2013cv00995
Plaintiff:
TD Bank NA
Defendant:
Sandy Beach Development LLC , Sandy Beach Associates Inc , Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
National Labor Relations Board v. Alton H Piester LLC
as 6:2013cv00717
Petitioner:
National Labor Relations Board
Respondent:
Alton H Piester LLC
Garnishee:
ADM Processing Division, Alfonzas Lawn Service Inc, Archer Daniels Midland Co and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
TD Bank NA v. Hamlett et al
as 8:2013cv00087
Plaintiff:
TD Bank NA
Defendant:
C Darrell Hamlett and Allen J Fortner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Finley v. TD Bank NA et al
as 3:2012cv02097
Plaintiff:
David B Finley, Jr
Defendant:
TD Bank NA and TD Insurance Inc
Cause Of Action: 28 U.S.C. § 1332
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