Cases 1 - 10 of 37
Gautham Yatham, et al v. TD Bank NA
as 23-2494
Plaintiff / Appellant:
GAUTHAM YATHAM, individually and on behalf of all others similarly situated, ROBERT WALTERS, individually and on behalf of all others similarly situated and LAURA FEASER
Defendant / Appellee:
TD BANK NA
Brian Gallant v. TD Bank NA
as 23-2495
Plaintiff / Appellant:
BRIAN GALLANT, individually, and on behalf of all others similarly situated
Defendant / Appellee:
TD BANK NA
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CAMPAGNA v. TD BANK NA
as 4:2020cv00094
Defendant:
TD BANK NA
Plaintiff:
NATALIE CAMPAGNA
Cause Of Action: 28 U.S.C. § 1441
Macias v. TD Bank, NA
as 1:2016cv21298
Plaintiff:
Juan Carlos Macias
Defendant:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Dos Santos v. Telexelectric LLLP et al
as 2:2015cv01906
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Austin v. TD Bank NA
as 6:2015cv01559
Defendant:
TD Bank NA
Plaintiff:
Caroline Austin
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
Koshgarian v. TD Bank, N.A., et al
as 6:2015cv01534
Plaintiff:
John Koshgarian
Defendant:
TD Bank NA and The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332
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