Marin v. TD Bank USA, N.A.
| Carlos H. Marin |
| TD Bank USA, N.A. |
| 3:2024cv02313 |
| April 18, 2024 |
| US District Court for the Northern District of California |
| Trina L Thompson |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CERTIFICATE OF SERVICE by TD Bank USA, N.A. of Notice to Adverse Party of Removal to Federal Court (Attachments: #1 Certificate/Proof of Service)(Anderson-Thompson, Gabrielle) (Filed on 4/18/2024) |
| Filing 3 Case assigned to Judge Trina L Thompson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (smc, COURT STAFF) (Filed on 4/18/2024) |
| Filing 2 Certificate of Interested Entities by TD Bank USA, N.A. identifying Corporate Parent The Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate TD Group US Holding LLC, Other Affiliate Target Enterprise, Inc. for TD Bank USA, N.A.. (Anderson-Thompson, Gabrielle) (Filed on 4/18/2024) |
| Filing 1 NOTICE OF REMOVAL from San Mateo Superior Court, Southern Branch. Their case number is 24-SCS-00187. (Filing fee $405 receipt number ACANDC-19332920). Filed by TD Bank USA, N.A.. (Attachments: #1 Exhibit A - Online Docket, #2 Exhibit B - Plaintiff's Claim, #3 Exhibit C - Fee Waiver, #4 Exhibit D - Correspondence, #5 Exhibit E - Amended Claim, #6 Civil Cover Sheet)(Anderson-Thompson, Gabrielle) (Filed on 4/18/2024) |
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| Plaintiff: Carlos H. Marin | |
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| Defendant: TD Bank USA, N.A. | |
| Represented By: | Gabrielle Jaynea Anderson-Thompson |
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