Cases 1 - 10 of 28
TD Bank, N.A. v. Graffiti Healthcare Providers Inc. et al
as 8:2024cv00255
Plaintiff:
TD Bank, N.A.
Defendant:
GRAFFITI HEALTHCARE PROVIDERS INC. and Charles Olawole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Edge Information Systems, LLC et al
as 8:2023cv00782
Plaintiff:
TD Bank, N.A.
Defendant:
Edge Information Systems, LLC and Winston M Cox, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Blanton et al
as 1:2021cv00098
Defendant:
Tena H. Blanton and Harrill L. Blanton, Jr.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Dutton v. Stifel Nicolaus & Company, Inc et al
as 4:2019cv01605
Defendant:
Brydger & Porras, LLP, The Law Offices of Sara J. Singer, Stifel Nicolaus & Company, Inc and others
Plaintiff:
Brad Dutton
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Max Lowe Carland, Jr.
as 17-1413
Plaintiff - Appellee:
TD BANK, N.A.
Defendant - Appellant:
MAX LOWE CARLAND, JR. and ELLEN C. CARLAND
Defendant:
CARLAND TRACTOR AND EQUIP., INC. and ANTHONY E. CARLAND
TD Bank, N.A. v. Biltmore Investments, LTD.
as 16-2327
Plaintiff - Appellee:
TD BANK, N.A.
Defendant - Appellant:
BILTMORE INVESTMENTS, LTD.
TD Bank, N.A. v. Biltmore Investments, LTD.
as 16-2327
Plaintiff / Appellee:
TD BANK, N.A.
Defendant / Appellant:
BILTMORE INVESTMENTS, LTD.
TD BANK, N.A. v. JAY JALA BAPA,.L.C. et al
as 1:2016cv00823
Plaintiff:
TD BANK, N.A.
Defendant:
JAY JALA BAPA, L.L.C., SHILA BANKIM RANA, DOLI RANA and others
Cause Of Action: 28 U.S.C. § 1332
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