Cases 11 - 17 of 17
SPECTOR v. TD BANK, N.A.
as 1:2016cv02682
Plaintiff:
DAVID SPECTOR
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
DIAZ et al v. TD BANK, N.A.
as 1:2016cv02395
Plaintiff:
DAVID DIAZ and RYAN FRANCO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
FILANNINO-RESTIFO v. TD BANK, N.A.
as 1:2016cv02374
Plaintiff:
REGINA C FILANNINO-RESTIFO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
MZL CAPITAL HOLDINGS, INC v. TD BANK, N.A. et al
as 1:2014cv05772
Plaintiff:
MZL CAPITAL HOLDINGS, INC
Defendant:
TD BANK, N.A. and UNIDENTIFIED ENTITIES (A-Z)
Cause Of Action: 28 U.S.C. § 1332
RAWSON FOOD SERVICES, INC. et al v. TD BANK, N.A.
as 3:2013cv03084
Plaintiff:
RAWSON FOOD SERVICES, INC. and PRINCETON FOOD SERVICES, LLC
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FRANCIS v. TD BANK, N.A.
as 1:2012cv07753
Plaintiff:
JANET FRANCIS
Defendant:
TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 2:2010cv06457
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , CENTURION STRUCTURED GROWTH LLC and LEVEL 3 CAPITAL FUND LP
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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