Other Statutory Actions Cases
Cases 51 - 60 of 118
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
Elida Miller v. Target Corporation et al We have downloadable decisions or orders for this case
as 8:2019cv00166
Defendant: Target Corporation and TD Bank USA, N.A.
Plaintiff: Elida Miller
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
COMODO HOLDINGS LIMITED v. GIARUSSO et al
as 2:2019cv00436
Respondent: WILLIAM GIARUSSO and TD BANK, N.A.
Petitioner: COMODO HOLDINGS LIMITED
Intervenor: Joseph Katz, as Executor of the Estate of Eric. D. Emanuel
Cause Of Action: 28 U.S.C. § 1782
Wight et al v. D'Amante Pellerin Associates et al We have downloadable decisions or orders for this case
as 1:2018cv00812
Defendant: Keith Richard, Democratic Senate Department for NH, Governor Hassan's Citizen's Dept and others
Plaintiff: All Clean and Green Recovery Services and Phillip Wight
Cause Of Action: 28 U.S.C. § 1442
Sager et al v. Ras Lavrar, LLC et al
as 0:2018cv61731
Defendant: Flynn LaVrar, TD Bank USA, N. A. and Ras Lavrar, LLC
Plaintiff: Ashley V. Sager and Sheila T. Sager
Cause Of Action: 15 U.S.C. § 1692
Rutan v. TD Bank, National Association
as 8:2018cv01476
Plaintiff: Larry J. Rutan
Defendant: TD Bank, National Association
Mediator: Peter J. Grilli
Cause Of Action: Restrictions on Use of Telephone Equipment
Lemminn III v. Capital One Bank (USA), N.A. et al
as 1:2018cv02250
Plaintiff: John Lemminn III
Defendant: Capital One Bank (USA), N.A., TD Bank USA, N.A. , Synchrony Bank and others
Cause Of Action: 15 U.S.C. § 1681
Santiago-Ramos v. TD Bank, National Association et al
as 1:2017cv01865
Plaintiff: Santa Santiago-Ramos
Defendant: TD Bank, National Association , Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Diaz-Lebel v. TD Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 0:2017cv05110
Plaintiff: Sara Diaz-Lebel
Defendant: TD Bank USA, N.A. and Target Corporation
Cause Of Action: 28 U.S.C. § 1331

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