Cases 21 - 30 of 38
In Re: Oncology Associate
as 15-2484
Plaintiff - Appellant:
ALAN L FRANK LAW ASSOCIATES PC
Appellee:
UNITED STATES OF AMERICA and TD BANK NA, Successor by merger to Commerce Bank, N.A.
SHEBLEY v. TRANS UNION, LLC et al
as 2:2015cv03341
Plaintiff:
ALI SHEBLEY
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC and others
Cause Of Action: 15 U.S.C. § 1681
VULLINGS v. TRANS UNION, LLC et al
as 2:2015cv02814
Plaintiff:
MICHELLE W. VULLINGS
Defendant:
TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
PADILLA et al v. TD BANK, N.A.
as 2:2014cv01276
Plaintiff:
SHEILA PADILLA and EMILIO PADILLA
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
TD Bank NA v. Advanced Career Technologies Inc. et al
as 1:2013mc00067
Plaintiff:
TD Bank NA
Defendant:
Advanced Career Technologies Inc., Advanced Career Technologies-Maryland LLC, Career Institute LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
THE ESTATE OF H. FRED CLARK v. THE TORONTO DOMINION BANK et al
as 2:2012cv06259
Plaintiff:
THE ESTATE OF H. FRED CLARK
Defendant:
THE TORONTO DOMINION BANK , TD BANK, N.A. , T-MOBILE USA, INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank NA v. Robino et al
as 1:2012mc00217
Plaintiff:
TD Bank NA
Defendant:
Paul A. Robino, Mark A. Robino and Michael A. Stortini
Cause Of Action: Registration of Foreign Judgment
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
as 2:2011mc00264
Plaintiff:
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant:
DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and others
Garnishee:
FOX CHASE BANK, HATBORO FEDERAL SAVINGS , FULTON BANK and others
UNITED STATES OF AMERICA v. $93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469
as 2:2011cv06260
Defendant:
$93,773.66 IN UNITED STATES CURRENCY, COMPRISED OF $59,867.71 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 4725152469, $22,515.95 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3220005432, and $11,390.00 PREVIOUSLY CONTAINED IN TD BANK ACCOUNT NUMBER 3981936863, ALL HELD IN THE NAME AND/OR FOR THE BENEFIT OF JAMES DAMATO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
TD Bank NA v. Georgetown Hunt LLC
as 1:2010mc00241
Plaintiff:
TD Bank NA
Defendant:
Georgetown Hunt LLC
Cause Of Action: Registration of Foreign Judgment
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