Cases 1 - 10 of 68
TD Bank, N.A. v. The Cadata Corporation et al
as 1:2024cv02439
Plaintiff:
TD Bank, N.A.
Defendant:
The Cadata Corporation and Thai Van Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank N.A. v MCB Lighting & Electrical, Inc., et al
as 1:2024cv02411
Plaintiff:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv02032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 23-1023
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2022cv02547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Montgomery v. TD Bank, N.A.
as 7:2022cv00846
Plaintiff:
Shena Montgomery
Defendant:
TD Bank US Holding Company and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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