Cases 21 - 30 of 37
American Examination Services, Inc. v. TD Bank, National Association
as 3:2015cv01374
Plaintiff:
American Examination Services, Inc.
Defendant:
TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
FMT, FZE v. KODASCO International, LLC et al
as 1:2015cv23103
Plaintiff:
FMT, FZE
Defendant:
KODASCO International, LLC and Steve Hong
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitwam v. JetCard Plus, Inc.
as 1:2014cv22320
Garnishee:
JPMorgan Chase Bank, N.A., TD Bank, N.A., Fifth Third Bank and others
Defendant:
Bank Of America, N.A., JetCard Plus, Inc. and SunTrust / North Central Florida, National Association n/k/a SunTrust / Mid-Florida, National Association
Plaintiff:
David Whitwam
Cause Of Action: 28 U.S.C. § 1332
Stonegate Bank v. TD Bank, N.A.
as 13-14000
Plaintiff - Appellant:
STONEGATE BANK, a Florida banking corporation
Defendant - Appellee:
TD BANK, N.A.
TD Bank, N.A. v. Audain et al
as 5:2013cv00316
Plaintiff:
TD Bank, N.A.
Defendant:
Fed Audain , Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD Bank, N.A. v. Audain et al
as 6:2013cv00985
Plaintiff:
TD Bank, N.A.
Defendant:
Fed Audain, Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Franklyn DeMarco, Jr. v. TD Bank, N.A.
as 13-11039
Plaintiff - Appellant:
FRANKLYN P. DEMARCO, JR., Individually
Defendant - Appellee:
TD BANK, N.A.
DeMarco v. TD Bank, N.A.
as 9:2012cv81036
Plaintiff:
Franklyn P. DeMarco, Jr.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Stonegate Bank v. TD Bank, N.A.
as 0:2012cv61521
Plaintiff:
Stonegate Bank
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hughes et al v. TD BANK, N.A.
as 1:2012cv22372
Plaintiff:
Christopher Hughes and Carla Cressman
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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