Power v. TD Bank USA, N.A.
Plaintiff: Matthew Power
Defendant: TD Bank USA, N.A. and TD Bank, N.A.
Case Number: 3:2019cv01665
Filed: September 3, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Mitchell D Dembin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1332 df
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2019 Filing 6 AMENDED COMPLAINT with Jury Demand against TD Bank USA, N.A., TD Bank, N.A., filed by Matthew Power. (Attachments: #1 Certificate of Service) (Hart, Yana) (anh).
October 4, 2019 Filing 5 WAIVER OF SERVICE Returned Executed by Matthew Power, as to TD Bank USA, N.A.. (Attachments: #1 Certificate of Service)(Hart, Yana) (anh).
September 10, 2019 Filing 4 NOTICE of Appearance by Daniel G. Shay on behalf of Matthew Power (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Matthew Power(pty:pla) (anh).
September 10, 2019 Filing 3 NOTICE of Appearance by Abbas Kazerounian on behalf of Matthew Power (Attachments: #1 Certificate of Service)(Kazerounian, Abbas)Attorney Abbas Kazerounian added to party Matthew Power(pty:pla) (anh).
September 3, 2019 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dlg) (jao).
September 3, 2019 Filing 1 COMPLAINT with Jury Demand against TD Bank USA, N.A. ( Filing fee $ 400 receipt number 0974-12893203), filed by Matthew Power. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-1665-CAB-MDD. Judge Cathy Ann Bencivengo and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Hart, Yana)(dlg) (jao).

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Plaintiff: Matthew Power
Represented By: Yana A. Hart
Represented By: Abbas Kazerounian
Represented By: Daniel G. Shay
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Defendant: TD Bank USA, N.A.
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Defendant: TD Bank, N.A.
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