Cases 1 - 7 of 7
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff:
Jong Cheol Shin
Defendant:
TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff:
Ludmila Nelipa
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff:
Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff:
Marilyn M. Charles
Defendant:
Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff:
NY Community Financial, LLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
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