Cases 1 - 9 of 9
TD Bank, N.A. v. The Cadata Corporation et al
as 1:2024cv02439
Plaintiff:
TD Bank, N.A.
Defendant:
The Cadata Corporation and Thai Van Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank N.A. v MCB Lighting & Electrical, Inc., et al
as 1:2024cv02411
Plaintiff:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
Trend Intermodal Chassis Leasing, Inc. v. U S 1 Intermodal L.L.C. et al
as 1:2019cv02703
Garnishee:
Bruzzone Shipping, Inc., TD Bank, National Association and UPS Supply Chain Solutions, Inc.
Defendant:
U S 1 Intermodal L.L.C.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
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