Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2020cv00042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00615
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00613
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00614
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
TD Bank, N.A. v. Cambio et al
as 1:2012cv00647
Plaintiff:
TD Bank, N.A.
Defendant:
Nicholas E. Cambio , Vincent A. Cambio , Linda J. Malafronte and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Conley et al
as 1:2011cv00386
Plaintiff:
TD Bank, N.A.
Defendant:
Patrick T Conley and Gail C. Conley
Cause Of Action: 28 U.S.C. § 1332
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