Cases 21 - 30 of 35
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff:
USA
Defendant:
$25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant:
Paulo DaSilva and Jessica DaSilva
Cause Of Action: 28 U.S.C. § 1345
George et al v. TD Bank, N.A. et al
as 3:2012cv01695
Plaintiff:
Nneka George and Brian Conzelman
Defendant:
TD Bank, N.A. , TD Auto Finance LLC , TD Bank US Holding Company and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Morande et al v. TD Bank, N.A.
as 3:2012cv01586
Plaintiff:
Robert J. Morande and Morande Automotive Group, Inc.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2011cv01644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Wall Street Associates, LLC v. TD Bank NA
as 3:2011cv01194
Plaintiff:
Wall Street Associates, LLC
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv01044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv01439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Labonte et al v. TD Bank NA
as 3:2010cv01335
Plaintiff:
Richard A. Bruno , Joseph W. Sparveri, Jr. , Mary Ann D. Sparveri and others
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Rabina
as 3:2010cv01075
Plaintiff:
TD Bank, N.A.
Defendant:
Maidad Rabina
Cause Of Action: 28 U.S.C. § 1332
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