Cases 1 - 7 of 7
Derry v. TD Bank, N.A.
as 4:2022cv40025
Plaintiff:
Deborah A Derry
Defendant:
Duane Morris and TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walsh et al v. The Commonwealth of Massachusetts et al
as 1:2017cv10513
Plaintiff:
Janet Walsh
Defendant:
The Commonwealth of Massachusetts, City of Lowell, Tallage Adams LLC and others
Cause Of Action: 28 U.S.C. § 1331
TD Bank, N.A. v. Stephen
as 3:2015cv30219
Plaintiff:
TD Bank, N.A.
Defendant:
Robert J. Stephen
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Stephen
as 3:2015cv30077
Plaintiff:
TD Bank, N.A.
Defendant:
Robert J Stephen
Cause Of Action: 28 U.S.C. § 1331
TD Bank, N.A. v. MacKinnon et al
as 1:2015cv11586
Plaintiff:
TD Bank, N.A.
Defendant:
Stanley R. MacKinnon, The United States of America through the Internal Revenue Service and State of Massachusetts Department of Revenue
Cause Of Action: 28 U.S.C. § 1335
TD Bank, N.A. v. Smith et al
as 1:2015cv10424
Plaintiff:
TD Bank, N.A.
Defendant:
Zafa Smith, AL-JAY, INC., Easton Funeral Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
TD Bank, N.A.v. Citibank
as 1:2011cv10135
Plaintiff:
TD Bank, N.A.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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