Cases 11 - 20 of 20
PADILLA et al v. TD BANK, N.A.
as 2:2014cv01276
Plaintiff:
SHEILA PADILLA and EMILIO PADILLA
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
TD BANK, N.A. v. BNB PROPERTIES, LLC et al
as 2:2014cv00136
Plaintiff:
TD BANK, N.A.
Defendant:
BNB PROPERTIES, LLC , JOCELYN PROPERTIES, INC. and CONSTRUCTION & DESIGN, INC.
Counter_claimant:
JOCELYN PROPERTIES, INC. and BNB PROPERTIES, LLC
Counter_defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
KING v. TD. BANK, N.A.
as 2:2013cv01870
Plaintiff:
TONY DPHAX KING
Defendant:
TD. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THE ESTATE OF H. FRED CLARK v. THE TORONTO DOMINION BANK et al
as 2:2012cv06259
Plaintiff:
THE ESTATE OF H. FRED CLARK
Defendant:
THE TORONTO DOMINION BANK , TD BANK, N.A. , T-MOBILE USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LABORERS' PENSION TRUST FUND-DETROIT AND VICINITY et al v. DEMREX INDUSTRIAL SERVICES, INC.
as 2:2011mc00262
Defendant:
DEMREX INDUSTRIAL SERVICES, INC.
Plaintiff:
LABORERS' PENSION TRUST FUND- DETROIT AND VICINITY , LABORERS' VACATION AND HOLIDAY TRUST FUND-DETROIT AND VICINITY , LABORERS METROPOLITAN DETROIT HEALTH & WELFARE FUND and others
Garnishee:
HUNTINGDON VALLEY BANK , POLONIA BANK , HATBORO FEDERAL SAVINGS and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
as 2:2011mc00264
Plaintiff:
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant:
DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and others
Garnishee:
FOX CHASE BANK, HATBORO FEDERAL SAVINGS , FULTON BANK and others
POSKIN v. PEOPLES HERITAE BANK
as 2:2010mc00178
Plaintiff:
KENNETH POSKIN
Defendant:
PEOPLES HERITAGE BANK, TD BANK, N.A., COASTAL FINANCIAL, INC. and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
CAFIERO et al v. TD BANK, N.A.
as 2:2009cv03430
Plaintiff:
DEAN CAFIERO, CAROLYN CAFIERO, DTC CORPORATION and others
Defendant:
TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
MWANTEMBE et al v. TD BANK, N.A. et al
as 2:2009cv00135
Plaintiff:
CHAWEZI MWANTEMBE and MARGARET MUNTHALI
Defendant:
TD BANK, N.A., TD BANK, N.A., TD BANK, N.A. and others
Cause Of Action: Federal Question
TD BANK, N.A. v. UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC. et al
as 2:2008cv04174
Plaintiff:
TD BANK, N.A.
Defendant:
UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC., VAUGHNDA HILTON, DONNA LONG and others
Cause Of Action: Federal Question
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