Cases 11 - 20 of 61
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff:
TD Bank, N.A.
Defendant:
N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Henderson v. Golden Corral Franchising Systems, Inc.
as 23-666
Plaintiff / Appellant:
Sherrance Henderson and Cornucopia Queen, Inc.
Defendant / Appellee:
Golden Corral Franchising Systems, Inc.
Defendant:
Chief Executive Officer Lance Trenary, Golden Corral Systems, Inc., United States Small Business Administration, Anthony Segreti and others
Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
as 1:2022cv10006
Plaintiff:
Bridge Philanthropic Consulting, LLC,
Defendant:
TD Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
T.D. Bank, N.A. v. The Freeport Princess
as 2:2022cv02519
In Re:
In the Matter of the Complaint of TD Bank, N.A.
Plaintiff:
T.D. Bank, N.A.
Defendant:
The Freeport Princess
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Cellphone Market, Inc. v. TD Bank, N.A.
as 1:2021cv07200
Plaintiff:
CELLPHONE MARKET, INC.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Norville v. TD Bank N.A.
as 1:2021cv09167
Plaintiff:
Jasmine Norville
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. et al
as 1:2021cv04182
Plaintiff:
TD Bank, N.A. and Haney Dimian
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Dimian
as 2:2021cv04182
Plaintiff:
TD Bank, N.A.
Defendant:
Haney Dimian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant:
JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff:
Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
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