Cases 1 - 3 of 3
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
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
BMO Harris Bank NA v. Wells Fargo Bank, N.A. et al
as 4:2018mc01004
Plaintiff:
BMO Harris Bank NA
Garnishee:
Wells Fargo Bank, N.A. and TD Bank, N.A.
Debtor:
Remzi Oncu
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
