Cases 1 - 10 of 13
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McGowan v. TD Bank, N.A.
as 1:2020cv11938
Plaintiff:
Owen P. McGowan
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
Berkley Insurance Company v. GTC Construction Management Co. et al
as 1:2017cv12330
Plaintiff:
Berkley Insurance Company
Defendant:
GTC Construction Management Co., Jonathan D. Keevers and Shawna Keevers
Trustee:
Harborone Bank, Bank of America Corporation , TD Bank N.A. and others
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
Firth v. TD Bank, N.A.
as 1:2013cv12748
Defendant:
TD Bank, N.A.
Plaintiff:
Brian Firth
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Tobins et al
as 1:2013cv11266
Plaintiff:
TD Bank, N.A.
Defendant:
Jordan S. Tobins , Brendan S. Higgins, Jr. , Joshua S. Huggard and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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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