Cases 1 - 10 of 85
Wright v. TD Bank, N.A.
as 1:2024cv02356
Plaintiff:
Yvonne Wright
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
ROBINETTE v. WELLS FARGO BANK, N.A. et al
as 2:2024cv01135
Plaintiff:
PAMELA A ROBINETTE
Defendant:
WELLS FARGO BANK, N.A. and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Holmes et al v. TD Bank, N.A.
as 1:2023cv11965
Plaintiff:
Anna M. Holmes and Charles W. Holmes
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
TODAY'S CHILD LEARNING CENTERS, INC. v. TD BANK, N.A.
as 2:2023cv02560
Plaintiff:
TODAY'S CHILD LEARNING CENTERS, INC.
Defendant:
TD BANK, N.A. and DAVID WHEELER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehicle
Cann v. Nordstrom Inc et al
as 2:2023cv00997
Plaintiff:
D'voreaux Cann
Defendant:
Nordstrom Inc, TD Bank USA NA and Nordstrom Card Services Inc
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant:
SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff:
MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
DROSOS & ASSOCIATES, PC et al v. TD BANK NA
as 2:2023cv01275
Plaintiff:
DROSOS & ASSOCIATES, PC, DROSOS LORENZO & ASSOCIATES, PC and EVANGELOS DROSOS
Defendant:
TD BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ritrovato v. McArthur et al
as 1:2023cv10301
Plaintiff:
Nicholas A Ritrovato
Defendant:
David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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