Cases 21 - 30 of 61
Arango et al v. TD Bank, N.A.
as 1:2016cv10078
Plaintiff:
Luz Arango and Heiber Hoyos
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Stephen
as 3:2015cv30219
Plaintiff:
TD Bank, N.A.
Defendant:
Robert J. Stephen
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv30146
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sullivan Surveying Company, LLC v. TD Bank, N.A.
as 1:2015cv11819
Plaintiff:
Sullivan Surveying Company, LLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Stephen
as 3:2015cv30077
Plaintiff:
TD Bank, N.A.
Defendant:
Robert J Stephen
Cause Of Action: 28 U.S.C. § 1331
TD Bank, N.A. v. MacKinnon et al
as 1:2015cv11586
Plaintiff:
TD Bank, N.A.
Defendant:
Stanley R. MacKinnon, The United States of America through the Internal Revenue Service and State of Massachusetts Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
TD Bank, N.A. v. Enayat
as 1:2015cv00110
Defendant:
Mohammad R. Enayat
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Bank, N.A. v. Morency
as 1:2015cv11471
Plaintiff:
TD Bank, N.A.
Defendant:
Scott P Morency
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Smith et al
as 1:2015cv10424
Plaintiff:
TD Bank, N.A.
Defendant:
Zafa Smith, AL-JAY, INC., Easton Funeral Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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