Cases 11 - 20 of 23
Baccas et al v. Nissan of New Rochelle et al
as 7:2017cv03207
Plaintiff:
Pegas Baccas and Gary Attzs
Defendant:
Nissan of New Rochelle , Pana Nissan LLC , Paga Nissan LLC and others
Cause Of Action: 15 U.S.C. § 1601
Flexborrow LLC et al v. TD Auto Finance LLC
as 2:2016cv06359
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Defendant:
TD Auto Finance LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 14-3398
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
TD Auto Finance LLC v. Dancy Auto Group, LLC
as 2:2014cv04159
Defendant:
Dancy Auto Group, LLC
Plaintiff:
TD Auto Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gaul et al v. TD Auto Finance LLC et al
as 1:2014cv00762
Plaintiff:
Jeffrey Gaul and Paula S. Gaul
Defendant:
TD Auto Finance LLC and Innovis Data Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Car-Freshner Corporation et al v. TD Auto Finance LLC
as 7:2014cv00137
Plaintiff:
Car-Freshner Corporation and Julius Samann Ltd.
Defendant:
TD Auto Finance LLC
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2013cv00433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2013cv00479
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
George et al v. TD Bank, N.A. et al
as 3:2012cv01695
Plaintiff:
Nneka George and Brian Conzelman
Defendant:
TD Bank, N.A. , TD Auto Finance LLC , TD Bank US Holding Company and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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