Cases 1 - 10 of 151
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Com Development LLC et al
as 1:2023cv09051
Plaintiff:
Com Development LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Naira Movsisyan v. General Motors, LLC et al
as 2:2023cv06630
Plaintiff:
Naira R. MOVSISYAN and Naira Movsisyan
Defendant:
General Motors, LLC, a Delaware limited liability Company, TD Bank, N.A., General Motors, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty 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
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff:
TD Bank, N.A.
Defendant:
N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
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