Cases 11 - 20 of 309
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Com Development LLC et al
as 1:2023cv09051
Plaintiff:
Com Development LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff:
TD Bank, N.A.
Defendant:
SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Gautham Yatham, et al v. TD Bank NA
as 23-2494
Plaintiff / Appellant:
GAUTHAM YATHAM, individually and on behalf of all others similarly situated, ROBERT WALTERS, individually and on behalf of all others similarly situated and LAURA FEASER
Defendant / Appellee:
TD BANK NA
Brian Gallant v. TD Bank NA
as 23-2495
Plaintiff / Appellant:
BRIAN GALLANT, individually, and on behalf of all others similarly situated
Defendant / Appellee:
TD BANK NA
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant:
Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Naira Movsisyan v. General Motors, LLC et al
as 2:2023cv06630
Plaintiff:
Naira R. MOVSISYAN and Naira Movsisyan
Defendant:
General Motors, LLC, a Delaware limited liability Company, TD Bank, N.A., General Motors, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff:
CATHY LAFURGE and MONICA OROURKE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A.
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider:
TD Bank (USA), N.A.
Plaintiff:
Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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