Cases 11 - 20 of 36
Mejia v. TD Bank, National Association
as 8:2020cv02655
Defendant:
TD Bank, National Association and TD Bank, N.A.
Plaintiff:
ODALIS MEJIA
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Acevedo v. TD Bank, N.A. et al
as 8:2020cv01632
Plaintiff:
Dario Acevedo
Defendant:
Trans Union, LLC, Experian Information Solutions, Inc. and TD Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv00219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mora v. TD Bank N.A. et al
as 8:2019cv01163
Defendant:
TD Bank N.A. and Admin Recovery LLC
Plaintiff:
Lisa Mora
Olaogun v. Bank Of America, NA
as 6:2019cv00339
Plaintiff:
Isaac Olaogun
3Rd Party Plaintiff:
Bank of America N.A.
3Rd Party Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01030
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wilmington Savings Fund Society, FSB v. Hall et al
as 6:2018cv01028
Defendant:
John Doe or any other person in possession, The Unknown Spouse of Herbert L. Hall, LOA Equity, Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441
Waizman v. TD Bank, N.A. et al
as 6:2017cv00902
Plaintiff:
Meir Waizman
Defendant:
TD Bank, N.A. and Gina Brookshire
Cause Of Action: 28 U.S.C. § 1441
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