Cases 11 - 20 of 37
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
CAMPAGNA v. TD BANK NA
as 4:2020cv00094
Defendant:
TD BANK NA
Plaintiff:
NATALIE CAMPAGNA
Cause Of Action: 28 U.S.C. § 1441
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
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019cv22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Lloyd's Underwriters et al v. TD Bank, N.A.
as 1:2019mc22331
Petitioner:
Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd. and others
Respondent:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Olaogun v. Bank Of America, NA
as 6:2019cv00339
Plaintiff:
Isaac Olaogun
3Rd Party Plaintiff:
Bank of America N.A.
3Rd Party Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Waizman v. TD Bank, N.A. et al
as 6:2017cv00902
Plaintiff:
Meir Waizman
Defendant:
TD Bank, N.A. and Gina Brookshire
Cause Of Action: 28 U.S.C. § 1441
Constance Allen v. Robert Goard
as 17-11793
Plaintiff - Appellee:
CONSTANCE JUNE ALLEN
Defendant - Appellant:
ROBERT W. GOARD
:
SCOTTRADE, INC., TD BANK GROUP and SERVICE
Macias v. TD Bank, NA
as 1:2016cv21298
Plaintiff:
Juan Carlos Macias
Defendant:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332
DeMarco v. TD Bank, N.A.
as 9:2016cv80442
Plaintiff:
Franklyn P. DeMarco, Jr.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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