Cases 11 - 20 of 154
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff:
CATHY LAFURGE and MONICA OROURKE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff:
TD Bank, N.A.
Defendant:
N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
as 1:2022cv10006
Plaintiff:
Bridge Philanthropic Consulting, LLC,
Defendant:
TD Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Smith v. TD Bank
as 3:2022cv01370
Plaintiff:
Russell Smith
Defendant:
TD Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
GALLANT v. TD BANK, N.A.
as 1:2022cv05476
Plaintiff:
BRIAN GALLANT
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
POLVAY v. TD BANK, N.A. et al
as 1:2022cv04758
Plaintiff:
JEROME POLVAY
Defendant:
TD BANK, N.A., DOES 1-10, INCLUSIVE, and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Krieger v. TD Bank, N.A.
as 9:2022cv81030
Plaintiff:
Mark Krieger
Defendant:
TD Bank, N.A.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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