Cases filed in the US District Court for the Middle District of Florida
Cases 21 - 30 of 36
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff: Advantage Trim & Lumber Company, Inc.
Defendant: Toronto-Dominion Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2016cv02071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Seroski et al v. TD Bank, N.A.
as 6:2015cv01899
Plaintiff: Ronald Seroski and Diana Seroski
Defendant: TD Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Yonge et al v. TD Bank, N.A.
as 3:2015cv00475
Plaintiff: Phillip D. Yonge and Vanda Yonge
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Critelli's Auto Mart, LLC et al We have downloadable decisions or orders for this case
as 6:2015cv00527
Plaintiff: Dontavious Tay Smith
Defendant: Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Goodall v. Toronto-Dominion Bank et al
as 8:2015cv00023
Plaintiff: Elizabeth Goodall
Defendant: Toronto-Dominion Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01479
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2013cv00569
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
TD Bank, N.A. v. Windsor Arms, LLC et al
as 3:2013cv00782
Plaintiff: TD Bank, N.A.
Defendant: Windsor Arms, LLC , Windsor Square Apartments, Inc., and Stephen C. Cheeseman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
TD Bank, N.A. v. Audain et al We have downloadable decisions or orders for this case
as 5:2013cv00316
Plaintiff: TD Bank, N.A.
Defendant: Fed Audain , Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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