Cases 1 - 10 of 39
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
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
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
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff:
SAPIRO GOTTLIEB & KROLL
Defendant:
TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
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)
TD Bank, N.A. v. Miller
as 1:2018cv10608
Defendant:
Barbara Miller
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff:
MICHAEL D DUNHAM
Defendant:
JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Melackrinos v. TD Bank, N.A.
as 7:2018cv03055
Plaintiff:
John Melackrinos
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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