Cases 1 - 10 of 52
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
Polk et al v. Progressive Northern Insurance Company et al
as 1:2024cv00935
Plaintiff:
Thomas T.D. Polk and THOMAS T.D. POLK, as Special Administrator of the Estate of KATARZYNA KUREK-POLK, deceased,
Defendant:
Progressive Northern Insurance Company and Secura Supreme Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Derry v. T.D. Bank, N.A.
as 4:2023cv40109
Plaintiff:
Sean P Derry
Defendant:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Polk v. AMCO Insurance Company
as 1:2022cv03658
Plaintiff:
Thomas T.D. Polk
Defendant:
AMCO Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
T.D. Bank, N.A. v. The Freeport Princess
as 2:2022cv02519
In Re:
In the Matter of the Complaint of TD Bank, N.A.
Plaintiff:
T.D. Bank, N.A.
Defendant:
The Freeport Princess
Cause Of Action: 28 U.S.C. § 1333 Admiralty
T.D. Williamson, Inc. v. Wolf Robotics, LLC
as 4:2021cv00153
Defendant:
Lincoln Electric Automation, Inc. previously named as Wolf Robotics, LLC doing business as Wolf Robotics
Plaintiff:
T.D. Williamson, Inc.
Cause Of Action: 28 U.S.C. § 1332
T.D. Williamson, Inc. v. Federal Insurance Company
as 4:2020cv00571
Defendant:
Federal Insurance Company
Plaintiff:
T.D. Williamson, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital Express, LLC v. Skanska USA Building, Inc. et al
as 1:2020cv23027
Defendant:
Federal Insurance Company, Liberty Mutual Insurance Company, Skanska USA Building, Inc. and others
Plaintiff:
Capital Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Zimmerman et al v. T.D. Bank
as 6:2019cv02092
Plaintiff:
Jaylene Zimmerman and Jordan Zimmerman
Defendant:
T.D. Bank
Cause Of Action: 28 U.S.C. § 1332
Premier Trailer Leasing, Inc. v. DM World Transportation, LLC et al
as 8:2019cv02558
Defendant:
DM World Transportation, LLC and Abduvosit Razikov
Plaintiff:
Premier Trailer Leasing, Inc.
Garnishee:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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