Cases 11 - 20 of 733
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 1:2024cv00416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv00824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2024cv00230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TD Bank, N.A. v. Graffiti Healthcare Providers Inc. et al
as 8:2024cv00255
Plaintiff:
TD Bank, N.A.
Defendant:
GRAFFITI HEALTHCARE PROVIDERS INC. and Charles Olawole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Katie Romano v. TD Bank, N.A., et al
as 24-10180
Plaintiff:
KATIE ROMANO
Defendant:
TD BANK, N.A., a.k.a. TD Bank USA, N.A., TARGET ENTERPRISE, INC. and RAS LAVAR LLC, a.k.a. Robertson, Anschultz, & Schneid, PL.
TD Bank, N.A. v. Flagler 100 and 200 Associates, LLC et al
as 3:2024cv00036
Plaintiff:
TD Bank, N.A.
Defendant:
Flagler 100 and 200 Associates, LLC, Flagler 300 Associates, LLC, Flagler 400 Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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