Cases 1 - 10 of 11
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
Naira Movsisyan v. General Motors, LLC et al
as 2:2023cv06630
Plaintiff:
Naira R. MOVSISYAN and Naira Movsisyan
Defendant:
General Motors, LLC, a Delaware limited liability Company, TD Bank, N.A., General Motors, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
U.S. Bank National Association v. TD Bank National Association
as 1:2018cv15383
3Rd Party Plaintiff:
TD Bank National Association
Plaintiff:
U.S BANK NATIONAL ASSOCIATION
3Rd Party Defendant:
Sugar HIll DC LLC and Robert H Feaster, III
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. TD Bank National Association
as 0:2018cv02630
Defendant:
TD Bank National Association
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
American Examination Services, Inc. v. TD Bank, National Association
as 3:2015cv01374
Plaintiff:
American Examination Services, Inc.
Defendant:
TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Mingrone v. TD Bank, National Association
as 6:2015cv02293
Plaintiff:
Joseph Mingrone
Defendant:
TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
House of Raeford Farms, Inc. v. Midlantic Foods, Inc. et al
as 7:2015cv00120
Plaintiff:
House of Raeford Farms, Inc.
Defendant:
Midlantic Foods, Inc. , Midlantic Foods, LLC , Barton Shipon and others
Cause Of Action: 28 U.S.C. § 1332
Mingrone v. TD Bank, National Association
as 1:2015cv02897
Plaintiff:
Joseph Mingrone
Defendant:
TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SILBER v. TD BANK, NATIONAL ASSOCIATION et al
as 2:2013cv01082
Plaintiff:
BENJAMIN SILBER
Defendant:
TD BANK, NATIONAL ASSOCIATION , U.S. BANK NATIONAL ASSOCIATION and EQUITRUST LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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