Lloyd v. TD Bank USA, N.A. et al
Plaintiff: Susan Lloyd
Defendant: TD Bank USA, N.A. and Target Enterprise Inc.
Case Number: 0:2022cv02421
Filed: September 30, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Dulce J Foster
Referring Judge: Donovan W Frank
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Autumn Gear on behalf of All Defendants. (Gear, Autumn)
October 13, 2022 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed filed by TD Bank USA, N.A.. TD Bank USA, N.A. waiver sent on 10/12/2022, answer due 12/12/2022. (Melendez, Brian)
September 30, 2022 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by TD Bank USA, N.A., Target Enterprise Inc. re #3 Rule 7.1 - Disclosure Statement, #1 Notice of Removal,, (Attachments: #1 Notice of Filing of Notice of Removal)(Melendez, Brian)
September 30, 2022 Opinion or Order Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for TD Bank USA, N.A., Target Enterprise Inc.. (Melendez, Brian)
September 30, 2022 Opinion or Order Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd 4th Master list, referred to Magistrate Judge Dulce J. Foster. Please use case number 22-cv-2421 (DWF/DJF).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
September 30, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Hennepin County District Court, case number 27-cv-22-11666 (filing fee $ 402, receipt number AMNDC-9795446) filed by Target Enterprise, Inc., TD Bank USA, N.A.. No summons requested. (Attachments: #1 Exhibit(s) A: Civil Complaint, #2 Exhibit(s) B: Civil Cover Sheet, #3 Exhibit(s) C: Civil Summons, #4 Exhibit(s) D: Proposed Order on In Forma Pauperis Application, #5 Exhibit(s) E: Order Granting In Forma Pauperis Application, #6 Exhibit(s) F: Notice of Judicial Assignment) (Melendez, Brian)

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Plaintiff: Susan Lloyd
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Defendant: TD Bank USA, N.A.
Represented By: Brian Melendez
Represented By: Autumn Gear
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Defendant: Target Enterprise Inc.
Represented By: Brian Melendez
Represented By: Autumn Gear
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