Cases 21 - 30 of 733
Katie Romano v. TD Bank, N.A., et al
as 23-14173
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.
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv23347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv23351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Com Development LLC et al
as 1:2023cv09051
Plaintiff:
Com Development LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yip v. TD Bank, N.A.
as 1:2023cv08780
Plaintiff:
She Sum Yip
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv00654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Kamdem-Ouaffo v. Baker Botts L.L.P.
as 23-7753
Plaintiff / Appellant:
RICKY KAMDEM-OUAFFO
Defendant / Appellee:
BAKER BOTTS L.L.P., RICHARD B. HARPER, Esq., ROBERT LAWRENCE MAIRER, Esq. and others
Defendant:
MASSAU COUNTY CLERK, Supreme Court of New York
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