Cases 21 - 30 of 54
Bell v. Disner et al
as 0:2021mc60095
Defendant:
Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee:
TD Bank, N.A. and Bank of America, N.A.
BARTON v. TRANSUNION, LLC et al
as 2:2021cv00209
Plaintiff:
JOHN BARTON
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., SANTANDER BANK, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Douek v. Citibank, N.A. et al
as 1:2020cv08074
Defendant:
Citibank, N.A., TD Bank, N.A., Experian and others
Plaintiff:
David Douek
Cause Of Action: 28 U.S.C. § 1331
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
Bookmyer v. PNC Bank N.A. et al
as 2:2020cv02284
Defendant:
CME Federal Credit Union, PNC Bank N.A., ABC Banks 1-100 and others
Plaintiff:
William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and others
Cause Of Action: 28 U.S.C. § 1331
Power v. TD Bank USA, N.A.
as 3:2019cv01665
Plaintiff:
Matthew Power
Defendant:
TD Bank USA, N.A. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 df
Mora v. TD Bank N.A. et al
as 8:2019cv01163
Defendant:
TD Bank N.A. and Admin Recovery LLC
Plaintiff:
Lisa Mora
Timothy Dawson v. T.D. Bank US Holding Company et al
as 2:2019cv01269
Defendant:
T.D. Bank US Holding Company and TD Bank, N.A.
Plaintiff:
Timothy Dawson
Cause Of Action: 47 U.S.C. § 0227
COMODO HOLDINGS LIMITED v. GIARUSSO et al
as 2:2019cv00436
Respondent:
WILLIAM GIARUSSO and TD BANK, N.A.
Petitioner:
COMODO HOLDINGS LIMITED
Cause Of Action: 28 U.S.C. § 1782
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