Cases 1 - 10 of 14
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Derry v. T.D. Bank, N.A.
as 4:2023cv40109
Plaintiff:
Sean P Derry
Defendant:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.D. Bank, N.A. v. The Freeport Princess
as 2:2022cv02519
In Re:
In the Matter of the Complaint of TD Bank, N.A.
Plaintiff:
T.D. Bank, N.A.
Defendant:
The Freeport Princess
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Capital Express, LLC v. Skanska USA Building, Inc. et al
as 1:2020cv23027
Defendant:
Federal Insurance Company, Liberty Mutual Insurance Company, Skanska USA Building, Inc. and others
Plaintiff:
Capital Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Premier Trailer Leasing, Inc. v. DM World Transportation, LLC et al
as 8:2019cv02558
Defendant:
DM World Transportation, LLC and Abduvosit Razikov
Plaintiff:
Premier Trailer Leasing, Inc.
Garnishee:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
SOMMERHALTER et al v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 2:2019cv09320
Defendant:
U.S. DEPARTMENT OF THE TREASURY, U.S. SMALL BUSINESS ADMINISTRATION and T.D. BANK, N.A.
Plaintiff:
DAVID SOMMERHALTER and PAULETTE SOMMERHALTER
Cause Of Action: 28 U.S.C. § 1442
Perks v. T.D. Bank, N.A.
as 1:2018cv11176
Defendant:
T.D. Bank, N.A.
Plaintiff:
Mary J Perks and Mary Jennifer Perks
Cause Of Action: 28 U.S.C. § 1332 oc
MEYER et al v. PERL et al
as 5:2018cv01757
Plaintiff:
LISA TODES MEYER and NANCY TODES-TAYLOR
Defendant:
SUSAN TODES PERL and T.D. BANK, N.A.
Cross_claimant:
T.D. BANK, N.A. and SUSAN TODES PERL
Cross_defendant:
SUSAN TODES PERL and T.D. BANK, N.A.
Counter_claimant:
T.D. BANK, N.A.
Counter_defendant:
LISA TODES MEYER and NANCY TODES-TAYLOR
Cause Of Action: 28 U.S.C. § 1332
TOLL et al v. TOLL et al
as 1:2014cv07032
Plaintiff:
JAIME TOLL and RICHARD TOLL
Defendant:
STEVEN TOLL and T.D. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
T.D. Bank, N.A. v. Harleysville Insurance Co. of New york et al
as 1:2012cv05215
Plaintiff:
T.D. Bank, N.A.
Defendant:
Harleysville Insurance Co. of New york and Harleysville Worcester Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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