Cases 1 - 9 of 9
Batth Transport, Inc. v. The Toronto Dominion Bank et al
as 6:2023cv03072
Plaintiff:
Batth Transport, Inc.
Defendant:
The Toronto Dominion Bank, Shan Freightway, Inc. and Brah Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff:
Advantage Trim & Lumber Company, Inc.
Defendant:
Toronto-Dominion Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dwyer v. Toronto-Dominion Bank
as 1:2010cv20855
Plaintiff:
Carly A. Dwyer
Defendant:
Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dwyer v. Toronto-Dominion Bank
as 1:2009cv12118
Plaintiff:
Carly A. Dwyer, Carly A. Dwyer and Carly A. Dwyer
Defendant:
Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
ADKINS et al v. SOGLIUZZO, ESQ. et al
as 2:2009cv01123
Plaintiff:
JANE E. ADKINS and CHARLIE ADKINS
Defendant:
JOHN B. SOGLIUZZO, ESQ., THE ESTATE OF MARY T. GRIMLEY, DEUTSCHE BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff:
Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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