Cases 1 - 7 of 7
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A.
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider:
TD Bank (USA), N.A.
Plaintiff:
Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
AMAZING FISHSTORE LLC et al v. TD BANK, N.A.
as 1:2022cv00958
Plaintiff:
AMAZING FISHSTORE d/b/a KRMS ) FARMS and WILDER MEDIA CT, AMAZING FISHSTORE LLC doing business as KRMS FARMS and WILDER MEDIA CT
Defendant:
TD BANK N.A. and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
First Southwestern Financial Services, LLC v. Dawkins Home Inc. et al
as 1:2020cv24768
Defendant:
Michael Dawkins, Michael Dawkins Inc., Dawkins Home Inc. and others
Garnishee:
Apollo Bank
Plaintiff:
First Southwestern Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Dutton v. Stifel Nicolaus & Company, Inc et al
as 0:2019cv61848
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
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. Morency
as 1:2015cv11471
Plaintiff:
TD Bank, N.A.
Defendant:
Scott P Morency
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Advanced Career Technologies, Inc. et al
as 1:2013cv10152
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
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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