Cases 1 - 10 of 310
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Forrence Orchards, Inc. v. TD Bank et al
as 8:2024cv00525
Plaintiff:
Forrence Orchards, Inc.
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LETTIERI v. TD BANK
as 1:2024cv00832
Plaintiff:
DAVID C. LETTIERI
Defendant:
TD BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TD Bank, N.A. v. Graffiti Healthcare Providers Inc. et al
as 8:2024cv00255
Plaintiff:
TD Bank, N.A.
Defendant:
GRAFFITI HEALTHCARE PROVIDERS INC. and Charles Olawole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ashley Rust Digital, Inc. v. The Toronto-Dominion Bank, et al.
as 5:2023cv01565
Plaintiff:
Ashley Rust Associates and Ashley Rust Digital, Inc. doing business as Ashley Rust Associates
Defendant:
The Toronto-Dominion Bank, TD Bank USA, National Association and Provident Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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