Cases 1 - 8 of 8
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
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
Antech Diagnostics, Inc. v. Animal Hospital of Nashua, Inc. et al
as 1:2016cv00064
Defendant:
Animal Hospital of Nashua, Inc, TD Bank, Animal Emergency Medical Center of New England, Inc. and others
Plaintiff:
Antech Diagnostics, Inc., Antech Diagnostics, Inc. formerly known as VCA Cenvet, Inc. doing business as Antech Diagnostics and VCA Cenvet, Inc.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Canestraro v. TD Bank, N.A.
as 1:2014cv00519
Plaintiff:
Debra Canestraro
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Culberson v. TD Bank, N.A.
as 1:2013cv00361
Plaintiff:
Tracy M. Culberson
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
People's United Bank v. Wood et al
as 1:2013cv00184
Defendant:
Moon River Development Company, LLC, Nancy Z. Wood, Stephen M. Wood and others
Plaintiff:
People's United Bank
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnstone Enterprises, Ltd. v. TD Bank, N.A.
as 1:2011cv00346
Plaintiff:
Johnstone Enterprises, Ltd.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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