Cases 1 - 10 of 12
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pierre v. City Of New York et al
as 1:2020cv05116
Defendant:
City Of New York, TD Bank N.A., Trihop 14th Street LLC and others
Plaintiff:
Burbran Pierre
Cause Of Action: 29 U.S.C. § 201
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Lay v. TD Bank, National Association
as 0:2017cv62143
Plaintiff:
Michael Lay
Defendant:
TD Bank, National Association
Mediator:
Marlene Quintana
Cause Of Action: 28 U.S.C. § 1441
Sean Jackson v. Egira, LLC
as 16-2292
Plaintiff - Appellee:
SEAN JACKSON, CRAIG A. KOEHLER, JR., RUSSELL P. JACKSON and others
Plaintiff:
DAWN MAYO
Defendant - Appellant:
EGIRA, LLC, trading as Speakeasy Saloon & Dinning House, ANASTASIA VASILAKOPOULOS, BILL VASILAKOPOULOS and others
Garnishee:
M&T BANK, JAZPAL, LLC, MBGC, LLC and others
Plaintiff v. Defendant
as 1:2015cv04058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201
Lico v. TD Bank, N.A. et al
as 2:2014cv04729
Defendant:
Cassandra Bardoo, Robert Bullock, Richard Catalano and others
Plaintiff:
Aida Lico
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Calabrese et al v. TD Bank, N.A.
as 2:2013cv00637
Plaintiff:
Antonella Calabrese, Kathleen Hurst, Faina Miller and others
Defendant:
TD Bank, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
George et al v. TD Bank, N.A. et al
as 3:2012cv01695
Plaintiff:
Nneka George and Brian Conzelman
Defendant:
TD Bank, N.A. , TD Auto Finance LLC , TD Bank US Holding Company and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Brown v. TD Bank, National Association
as 9:2012cv81182
Plaintiff:
Louis A. Brown
Defendant:
TD Bank, National Association
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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