Cases 21 - 30 of 235
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A.
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider:
TD Bank (USA), N.A.
Plaintiff:
Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff:
TD Bank, N.A.
Defendant:
N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Acuna v. TD Bank
as 1:2023cv04401
Plaintiff:
Acuna R Nino and Nino R Acuna
Defendant:
TD Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hilton v. TD Bank et al
as 1:2023cv03517
Plaintiff:
Robert Hilton
Defendant:
TD Bank, Allied Universal Security, Steve and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Digrigoli et al v. TD Bank, N.A. et al
as 1:2023cv03165
Plaintiff:
Matteo Digrigoli and Lindsay Jacob
Defendant:
TD Bank, N.A., Jenai R. Lluvera, Alexis Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freedom Mortgage Corporation v. Woods et al
as 1:2023cv00237
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Justin W. Woods and TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kamdem-Ouaffo v. Baker Botts L.L.P. et al
as 1:2023cv02008
Plaintiff:
Ricky Kamdem-Ouaffo
Defendant:
Baker Botts L.L.P., Richard B. Harper, Esq., Robert Lawrence Mairer, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul et al v. Intercontinental Exchange et al
as 1:2023cv02016
Plaintiff:
M.D. Richard Arjun Kaul, David Basch and Jane Doe
Defendant:
John Doe, Intercontinental Exchange, GEICO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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