Cases 31 - 40 of 73
Plaintiff v. Defendant
as 1:2020cv02006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martin & Loiacono LLP et al v. TD Bank, N.A.
as 1:2020cv01355
Plaintiff:
Angelo Loiacono, Peter F Martin, Martin & Loiacono LLP and others
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TD Bank, N.A. v. Concepcion Construction Inc. et al
as 1:2020cv01320
Defendant:
Besnik Gashi and CONCEPCION CONSTRUCTION INC.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2019cv07129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Othman v. TD Bank, N.A. et al
as 1:2019cv06792
Defendant:
Billy Joe Mann, Nancy E. Mann and TD Bank, N.A.
Plaintiff:
Fowzieh Othman
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2019cv01912
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2019cv01507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Espinoza v. TD Bank, N.A. et al
as 1:2018cv06618
Plaintiff:
Gregorio Espinoza
Defendant:
CBRE Inc. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
