Cases 21 - 30 of 33
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant:
TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff:
Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 2:2017cv04307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv05299
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Weitzman v. TD Bank, N.A.
as 1:2016cv04844
Defendant:
TD Bank, N.A.
Plaintiff:
Phyllis Weitzman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2015cv06230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2015cv05902
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2015cv00709
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2013cv06218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
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