Cases 1 - 10 of 45
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
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CAMPAGNA v. TD BANK NA
as 4:2020cv00094
Defendant:
TD BANK NA
Plaintiff:
NATALIE CAMPAGNA
Cause Of Action: 28 U.S.C. § 1441
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Macias v. TD Bank, NA
as 1:2016cv21298
Plaintiff:
Juan Carlos Macias
Defendant:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Brandywine Professional Servic v. Steven Quigley, et al
as 15-3850
Plaintiff - Appellant:
BRANDYWINE PROFESSIONAL SERVICES LLC
Defendant - Appellee:
STEVEN QUIGLEY and TD BANK NA
Armenian Missionary Associatio v. TD Bank NA, et al
as 15-3813
Plaintiff - Appellant:
ARMENIAN MISSIONARY ASSOCIATION OF AMERICA INC
Defendant - Appellee:
TD BANK NA and JP MORGAN CHASE BANK NA
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
