Cases filed in the Second Circuit Courts
Cases 21 - 30 of 175
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TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff: TD Bank, N.A.
Defendant: N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-950
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Dou et al v. TD Bank N.A. We have downloadable decisions or orders for this case
as 1:2023cv04880
Plaintiff: Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Digrigoli et al v. TD Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03165
Plaintiff: Matteo Digrigoli and Lindsay Jacob
Defendant: TD Bank, N.A., Jenai R. Lluvera, Alexis Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kamdem-Ouaffo v. Baker Botts L.L.P. et al We have downloadable decisions or orders for this case
as 1:2023cv02008
Plaintiff: Ricky Kamdem-Ouaffo
Defendant: Baker Botts L.L.P., Richard B. Harper, Esq., Robert Lawrence Mairer, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2022cv07913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv07913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv10570
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv10253
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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