Cases 1 - 8 of 8
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
Vitale v. Jordan et al.
as 3:2023cv01902
Plaintiff:
Francesco Vitale
Defendant:
Bryan D. Jordan, Steve Shayner, Bill James and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TD Bank USA, N.A. v. Dargan et al
as 3:2022cv01559
Plaintiff:
TD Bank USA, N.A.
Defendant:
Diedre A. Dargan and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. TD Bank
as 3:2022cv01370
Plaintiff:
Russell Smith
Defendant:
TD Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Simbulan v. TD Bank, N.A
as 3:2019cv00676
Plaintiff:
Ernie Simbulan
Defendant:
TD Bank US Holding Company and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Schertzer v. Bank of America, N.A.
as 3:2019cv00264
Defendant:
Bank of America, N.A., TD Bank, FCTI, Inc. and others
Plaintiff:
Kristen Schertzer, Harley Seegert, Meagan Hicks and others
Cause Of Action: 28 U.S.C. § 1332 bc
XYZ Distributors, Inc. v. Retail Service Associates, Inc. et al
as 2:2009cv03069
Plaintiff:
XYZ Distributors, Inc. and XYZ Distributors, Inc.
Defendant:
Retail Service Associates, Inc., Mark J. Rosemeyer, Kim La Frenier and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wood et al v. Toronto Dominion Bank et al
as 3:2007cv00016
Plaintiff:
J. Roger Wood, J. Roger Wood, J. Roger Wood and others
Defendant:
Toronto Dominion Bank, Toronto Dominion Bank, Toronto Dominion Bank and others
Mediator:
Michael E. Dickstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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