Cases 1 - 10 of 21
Scales v. TD Bank
as 1:2024cv03753
Plaintiff:
William Scales
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas v. Gelco Fleet Trust et al
as 7:2023cv07750
Plaintiff:
Quiana S. Thomas
Defendant:
Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Berryhill v. TD Bank NA
as 6:2023cv02752
Plaintiff:
Shannon Berryhill
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
KNOLL v. TD BANK NA
as 1:2023cv01787
Lead Plaintiff:
ANDREA KNOLL
Defendant:
TD BANK NA and TD AMERITRADE HOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MARTINS et al v. TD BANK USA NATIONAL ASSOCIATION et al
as 2:2022cv04436
Defendant:
TD BANK USA NATIONAL ASSOCIATION, TD BANKNORTH, TD BANK NA and others
Plaintiff:
THEMAR MARTINS and SANDRA MARTINS
Cross Claimant:
TD BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nyantakyi v. TD Bank N.A.
as 1:2021cv07963
Plaintiff:
Mercy Nyantakyi
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 nr
Manship v. TD Bank, N.A.
as 1:2020cv00329
Plaintiff:
Maya Manship
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
TALBERT v. PNC BANK et al
as 2:2019cv01586
Defendant:
TD BANK and PNC BANK
Plaintiff:
CHARLES TALBERT
Cause Of Action: 28 U.S.C. § 1441
Espinoza v. TD Bank, N.A. et al
as 1:2018cv06618
Plaintiff:
Gregorio Espinoza
Defendant:
CBRE Inc. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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