Cases 61 - 70 of 145
Martin & Loiacono LLP et al v. TD Bank, N.A.
as 1:2020cv01355
Plaintiff:
Angelo Loiacono, Peter F Martin, Martin & Loiacono LLP and others
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TD Bank, N.A. v. Concepcion Construction Inc. et al
as 1:2020cv01320
Defendant:
Besnik Gashi and CONCEPCION CONSTRUCTION INC.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prince v. TD Bank N.A. et al
as 1:2020cv00660
Defendant:
TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff:
Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2019cv07129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2019cv11251
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 7:2019cv07875
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rosado v. TD Bank, N.A. et al
as 1:2019cv04729
Plaintiff:
Manuel Rosado
Defendant:
Toronto Dominion (New York) LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fm
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