Cases 51 - 60 of 217
TD Bank, N.A. v. Blanton et al
as 1:2021cv00098
Defendant:
Tena H. Blanton and Harrill L. Blanton, Jr.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Lead Building Supplies, Inc. v. TD Bank, N.A.
as 1:2020cv06374
Plaintiff:
Lead Building Supplies, Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CAMPAGNA et al v. TD BANK, N.A.
as 1:2020cv18533
Plaintiff:
GLORIA DEVAULT, NATALIE CAMPAGNA, PHILIP PAGLIARO and others
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Southwestern Financial Services, LLC v. Dawkins Home Inc. et al
as 1:2020cv24768
Defendant:
Michael Dawkins, Michael Dawkins Inc., Dawkins Home Inc. and others
Garnishee:
Apollo Bank
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
McGowan v. TD Bank, N.A.
as 1:2020cv11938
Plaintiff:
Owen P. McGowan
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
JIMENEZ v. TD BANK, N.A.
as 1:2020cv07699
Plaintiff:
JUDITH J. JIMENEZ
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
GALGANO v. TD BANK, N.A.
as 1:2020cv05623
Plaintiff:
DENISE GALGANO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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