Cases 1 - 10 of 125
BYRNE v. TD BANK, N.A.
as 2:2024cv06783
Plaintiff:
ESTATE OF BYRNE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ALSTON et al v. TD BANK, N.A. et al
as 2:2024cv06721
Plaintiff:
KANDICE ALSTON and JAI AND JAY CLEANING SERVICES, LLC
Defendant:
TD BANK, N.A. and JOHN DOES 1 TO 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2023cv23347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv23351
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff:
CATHY LAFURGE and MONICA OROURKE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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
Plaintiff v. Defendant
as 1:2023cv03708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
TD BANK, N.A. v. SDI FURNITURE1 INTL. INC. et al
as 2:2023cv03269
Plaintiff:
TD BANK, N.A.
Defendant:
SDI FURNITURE1 ITNL. INC., DAVID HOROWITZ and SDI FURNITURE1 INTL. INC.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
U.S. BANK NATIONAL ASSOCIATION v. TD BANK, N.A.
as 3:2023cv02574
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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