Cases filed in the Second Circuit Courts
Cases 31 - 40 of 302
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Gelco Fleet Trust et al We have downloadable decisions or orders for this case
as 7:2023cv07750
Plaintiff: Quiana S. Thomas
Defendant: Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 3:2023cv01125
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant: Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff: TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv07216
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider: TD Bank (USA), N.A.
Plaintiff: Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff: TD Bank, N.A.
Defendant: N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-950
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Dou et al v. TD Bank N.A. We have downloadable decisions or orders for this case
as 1:2023cv04880
Plaintiff: Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Acuna v. TD Bank We have downloadable decisions or orders for this case
as 1:2023cv04401
Plaintiff: Acuna R Nino and Nino R Acuna
Defendant: TD Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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