Cases 21 - 30 of 123
Krieger v. TD Bank N.A.
as 9:2022cv81037
Plaintiff:
Mark Krieger
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 3:2022cv00117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gallant v. TD Bank, N.A.
as 1:2022cv21714
Plaintiff:
Brian Gallant
Defendant:
TD Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berry v. TD Bank, N.A.
as 0:2022cv60826
Plaintiff:
Nicola Berry
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kopp Development Inc. v. TD Bank N.A.
as 2:2022cv14098
Plaintiff:
Kopp Development Inc.
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fogle v. TD Bank N.A.
as 9:2022cv80390
Plaintiff:
Jennifer Fogle
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bell et al v. Disner et al
as 1:2022mc20143
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
TD Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80060
Plaintiff:
Matthew Orso, Kenneth D Bell and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
TD Bank, N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60071
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. and TD Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
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