Cases 1 - 10 of 11
TD Bank, N.A. v. The Cadata Corporation et al
as 1:2024cv02439
Plaintiff:
TD Bank, N.A.
Defendant:
The Cadata Corporation and Thai Van Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank N.A. v MCB Lighting & Electrical, Inc., et al
as 1:2024cv02411
Plaintiff:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv02032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Plaintiff v. Defendant
as 8:2014cv04045
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
TD Bank, N.A. v. Advanced Career Technologies, Inc. et al
as 8:2013mc00068
Plaintiff:
TD Bank, N.A.
Defendant:
Advanced Career Technologies, Inc., Advanced Career Technologies-Maryland, LLC, The Career Institute, LLC and others
Receiver:
Francis C. Morrissey
Deabreu et al v. Novastar Home Morgage, Incorporated et al
as 8:2011cv03692
Plaintiff:
Louis Pierre Deabreu and Renee Lavinia Deabreu
Defendant:
Novastar Home Morgage, Incorporated, Michigan Fidelity Acceptance Corporation, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1983
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