Cases 1 - 10 of 35
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
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
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
Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
as 1:2022cv10006
Plaintiff:
Bridge Philanthropic Consulting, LLC,
Defendant:
TD Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Cellphone Market, Inc. v. TD Bank, N.A.
as 1:2021cv07200
Plaintiff:
CELLPHONE MARKET, INC.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Norville v. TD Bank N.A.
as 1:2021cv09167
Plaintiff:
Jasmine Norville
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. et al
as 1:2021cv04182
Plaintiff:
TD Bank, N.A. and Haney Dimian
Cause Of Action: 28 U.S.C. § 1332
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