Cases 1 - 10 of 67
Wright v. TD Bank, N.A.
as 1:2024cv02356
Plaintiff:
Yvonne Wright
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Thomas v. Gelco Fleet Trust et al
as 7:2023cv07750
Plaintiff:
Quiana S. Thomas
Defendant:
Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A.
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider:
TD Bank (USA), N.A.
Plaintiff:
Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Digrigoli et al v. TD Bank, N.A. et al
as 1:2023cv03165
Plaintiff:
Matteo Digrigoli and Lindsay Jacob
Defendant:
TD Bank, N.A., Jenai R. Lluvera, Alexis Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kamdem-Ouaffo v. Baker Botts L.L.P. et al
as 1:2023cv02008
Plaintiff:
Ricky Kamdem-Ouaffo
Defendant:
Baker Botts L.L.P., Richard B. Harper, Esq., Robert Lawrence Mairer, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv10570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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