Cases 1 - 7 of 7
Yip v. TD Bank, N.A.
as 1:2023cv08780
Plaintiff:
She Sum Yip
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Douek v. Citibank, N.A. et al
as 1:2020cv08074
Defendant:
Citibank, N.A., TD Bank, N.A., Experian and others
Plaintiff:
David Douek
Cause Of Action: 28 U.S.C. § 1331
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
DeDominicis v. TD Bank, N.A. et al
as 1:2014cv05747
Plaintiff:
Rudy DeDominicis
Defendant:
TD Bank, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1391
OppenheimerFunds, Inc. et al v. TD Bank, N.A. et al
as 1:2011cv09677
Plaintiff:
OppenheimerFunds, Inc., Oppenheimer Multi-State Municipal Trust and Oppenheimer Rochester National Munipals
Defendant:
TD Bank, N.A. , WestLB AG, Farm Credit Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1442
TD Bank, N.A. v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv02843
Defendant:
JP Morgan Chase Bank, N.A. and Max Kahan, Inc.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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