Cases 21 - 30 of 45
Martin & Loiacono LLP et al v. TD Bank, N.A.
as 1:2020cv01355
Plaintiff:
Angelo Loiacono, Peter F Martin, Martin & Loiacono LLP and others
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TD Bank, N.A. v. Concepcion Construction Inc. et al
as 1:2020cv01320
Defendant:
Besnik Gashi and CONCEPCION CONSTRUCTION INC.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
National Consulting and Development, Inc. v. TD Bank, N.A. et al
as 7:2018cv05699
Defendant:
TD Bank, N.A. , Sherrance Henderson and Cornucopia Queen, Inc.
Plaintiff:
National Consulting and Development, Inc.
Cause Of Action: 28 U.S.C. § 1446
Keptsi v. TD Bank, N.A.
as 1:2018cv00946
Plaintiff:
Aleksandra Keptsi and Eleonora Keptsi
Defendant:
TD Bank, N.A.
Cause Of Action: Congressional Accountability Act
Marcia v. TD Bank N.A.
as 7:2017cv07294
Plaintiff:
Schiff Marcia
Defendant:
TD Bank N.A. and CENTRAL CREDIT SERVICES, LLC
Cause Of Action: 05 U.S.C. § 5514
TD Bank, N.A. v. Flom et al
as 1:2017cv04295
Defendant:
Alexander Boyko, Gary B. Flom and Veniamin Nilva
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Desio v. TD Bank, N.A.
as 1:2017cv01608
Plaintiff:
Raymond Desio
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff:
Capital One, National Association
Interpleader_defendant:
Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Feinman v. TD Bank N.A.
as 1:2016cv03448
Plaintiff:
Jeffrey Feinman
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
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