Cases 31 - 40 of 313
Vitale v. Jordan et al.
as 3:2023cv01902
Plaintiff:
Francesco Vitale
Defendant:
Bryan D. Jordan, Steve Shayner, Bill James and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al
as 1:2023cv01951
Plaintiff:
TD BANK, N.A.
Defendant:
CONTINENTAL INSURANCE COMPANY OF NEW JERSEY, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURG, PA, RSUI INDEMNITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TD Bank, N.A. v. Edge Information Systems, LLC et al
as 8:2023cv00782
Plaintiff:
TD Bank, N.A.
Defendant:
Edge Information Systems, LLC and Winston M Cox, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Insurance Company v. Truist Bank, et al.
as 8:2023cv00315
Plaintiff:
Federal Insurance Company
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
as 1:2022cv10006
Plaintiff:
Bridge Philanthropic Consulting, LLC,
Defendant:
TD Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
TD Bank USA, N.A. v. Dargan et al
as 3:2022cv01559
Plaintiff:
TD Bank USA, N.A.
Defendant:
Diedre A. Dargan and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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