Cases 1 - 7 of 7
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Canestraro v. TD Bank, N.A.
as 1:2014cv00519
Plaintiff:
Debra Canestraro
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mudge et al v. Bank of America et al
as 1:2013cv00421
Defendant:
Bank of America and TD Bank, N.A.
Plaintiff:
John H. Mudge, Jr. and Lisa S. Mudge
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Culberson v. TD Bank, N.A.
as 1:2013cv00361
Plaintiff:
Tracy M. Culberson
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Johnstone Enterprises, Ltd. v. TD Bank, N.A.
as 1:2011cv00346
Plaintiff:
Johnstone Enterprises, Ltd.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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