Cases filed in Florida
Cases 71 - 80 of 114
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff: Advantage Trim & Lumber Company, Inc.
Defendant: Toronto-Dominion Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
VILLALBA v. TD BANK, N.A.
as 1:2016cv23273
Plaintiff: CARLOS CAPA VILLALBA
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2016cv02071
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv22174
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Creditor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2016cv22175
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Creditor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Kerruish et al v. Essex Holdings, Inc. et al
as 0:2016cv60877
Plaintiff: Catherine Kerruish and Barbara Cressman
Defendant: Essex Holdings, Inc. , Navin Xavier , Ricardo O Alberty and others
Cause Of Action: 28 U.S.C. § 1332
DeMarco v. TD Bank, N.A.
as 9:2016cv80442
Plaintiff: Franklyn P. DeMarco, Jr.
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Seroski et al v. TD Bank, N.A.
as 6:2015cv01899
Plaintiff: Ronald Seroski and Diana Seroski
Defendant: TD Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
FMT, FZE v. KODASCO International, LLC et al
as 1:2015cv23103
Plaintiff: FMT, FZE
Defendant: KODASCO International, LLC and Steve Hong
Garnishee: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yonge et al v. TD Bank, N.A.
as 3:2015cv00475
Plaintiff: Phillip D. Yonge and Vanda Yonge
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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