Other Statutory Actions Cases
Cases 31 - 40 of 54
COMODO HOLDINGS LIMITED v. GIARUSSO et al
as 2:2019cv00436
Respondent: WILLIAM GIARUSSO and TD BANK, N.A.
Petitioner: COMODO HOLDINGS LIMITED
Intervenor: Joseph Katz, as Executor of the Estate of Eric. D. Emanuel
Cause Of Action: 28 U.S.C. § 1782
Chubb & Son, Inc. et al v. Kelleher et al
as 0:2017cv60582
Plaintiff: Chubb & Son, Inc. , Federal Insurance Company , Vigilant Insurance Company and others
Defendant: Michael Kelleher, United International Adjusters, Inc., Mitchell Shidlofsky and others
Garnishee: TD Bank, N.A. , BANK OF AMERICA, N.A. and Wells Fargo Bank N. A.
Cause Of Action: Registration of Foreign Judgment
Weitzman v. TD Bank, N.A.
as 1:2016cv04844
Defendant: TD Bank, N.A.
Plaintiff: Phyllis Weitzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prince v. TD Bank, N.A.
as 16-2790
Plaintiff - Appellant: Denise Marie Prince
Defendant - Appellee: TD Bank, N.A., Greenpoint Savings Bank, Liberty Mutual Group, Inc. and others
VILLALBA v. TD BANK, N.A.
as 1:2016cv23273
Plaintiff: CARLOS CAPA VILLALBA
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
SHEBLEY v. TRANS UNION, LLC et al
as 2:2015cv03341
Plaintiff: ALI SHEBLEY
Defendant: TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC and others
Cause Of Action: 15 U.S.C. § 1681
VULLINGS v. TRANS UNION, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv02814
Plaintiff: MICHELLE W. VULLINGS
Defendant: TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
TD Bank, N.A. v. HR Global Investment, Inc. et al
as 1:2015cv21285
Plaintiff: TD Bank, N.A.
Defendant: HR Global Investment, Inc., Union Savings Bank, Cooperative Practices Del Canal/1/Corp. Serv. Multiples Coopra and others
Cause Of Action: 28 U.S.C. § 1335
Robinson v. TD Bank, N.A.
as 0:2015cv60476
Plaintiff: Kendall Robinson
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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