Cases 1 - 10 of 58
Wright v. TD Bank, N.A.
as 1:2024cv02356
Plaintiff:
Yvonne Wright
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
ROBINETTE v. WELLS FARGO BANK, N.A. et al
as 2:2024cv01135
Plaintiff:
PAMELA A ROBINETTE
Defendant:
WELLS FARGO BANK, N.A. and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Holmes et al v. TD Bank, N.A.
as 1:2023cv11965
Plaintiff:
Anna M. Holmes and Charles W. Holmes
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TODAY'S CHILD LEARNING CENTERS, INC. v. TD BANK, N.A.
as 2:2023cv02560
Plaintiff:
TODAY'S CHILD LEARNING CENTERS, INC.
Defendant:
TD BANK, N.A. and DAVID WHEELER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehicle
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant:
SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff:
MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Bical Development Inc. v. TD Bank, N.A.
as 1:2022cv05718
Plaintiff:
Bical Development Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Maio et al v. TD Bank, N.A.
as 1:2022cv10578
Plaintiff:
Rose Maio and Michael Maio
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Gadasalli v. Bulasa et al
as 4:2022cv00249
Plaintiff:
Divya Gadasalli
Defendant:
Jerry Bulasa, Dong Lian, Danyun Lin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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