Cases 31 - 40 of 58
DIAZ et al v. TD BANK, N.A.
as 1:2016cv02395
Plaintiff:
DAVID DIAZ and RYAN FRANCO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
FILANNINO-RESTIFO v. TD BANK, N.A.
as 1:2016cv02374
Plaintiff:
REGINA C FILANNINO-RESTIFO
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
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. Enayat
as 1:2015cv00110
Defendant:
Mohammad R. Enayat
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Critelli's Auto Mart, LLC et al
as 6:2015cv00527
Plaintiff:
Dontavious Tay Smith
Defendant:
Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff:
RAZMIG YEREMIAN
Defendant:
INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
MZL CAPITAL HOLDINGS, INC v. TD BANK, N.A. et al
as 1:2014cv05772
Plaintiff:
MZL CAPITAL HOLDINGS, INC
Defendant:
TD BANK, N.A. and UNIDENTIFIED ENTITIES (A-Z)
Cause Of Action: 28 U.S.C. § 1332
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff:
Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Gevaerts et al v. TD Bank N.A. et al
as 1:2014cv20744
Plaintiff:
Francois Robert Gevaerts , Christian Holstein Gevaerts , Alexander Casper Holstein Gevaerts and others
Defendant:
TD Bank N.A., Deborah C. Peck, Dennis Moens and others
Cause Of Action: 28 U.S.C. § 1332
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