Cases 101 - 110 of 322
Simbulan v. TD Bank, N.A
as 3:2019cv00676
Plaintiff:
Ernie Simbulan
Defendant:
TD Bank US Holding Company and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
Henderson v. Golden Corral Systems, Inc. et al
as 1:2019cv02878
Defendant:
TD Bank, Golden Corral Systems, Inc., CEO Lance Trenary and others
Plaintiff:
Sherrance Henderson
Cause Of Action: 28 U.S.C. § 1331 fr
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Olaogun v. Bank Of America, NA
as 6:2019cv00339
Plaintiff:
Isaac Olaogun
3Rd Party Plaintiff:
Bank of America N.A.
3Rd Party Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Schertzer v. Bank of America, N.A.
as 3:2019cv00264
Defendant:
Bank of America, N.A., TD Bank, FCTI, Inc. and others
Plaintiff:
Kristen Schertzer, Harley Seegert, Meagan Hicks and others
Cause Of Action: 28 U.S.C. § 1332 bc
KAISEN v. TD BANK, N.A.
as 2:2018cv05504
Plaintiff:
RONALD D. KAISEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Yao v. Carillon Tower/Chicago LP et al
as 1:2018cv07865
Plaintiff:
Annabelle Yao
Defendant:
Tizi LLC d/b/a Local Government Regional Center of Illinois, Forefront EB-5 Fund (ICT) LLC, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff:
TD Bank National Association
Plaintiff:
U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant:
Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
Lesser et al v. TD Bank, N.A., et al
as 1:2018cv09922
Plaintiff:
Joseph S Lesser, Loeb Partners Realty LLC and Joseph S. Lesser
Defendant:
TD Bank, N.A.,, Capital One, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 nr
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