Cases 1 - 10 of 25
TD Bank USA, N.A v. Dandridge
as 1:2024cv08155
Counter-Defendant:
Meyer Njus Tanick
Defendant:
Allen Dandridge
Plaintiff:
TD Bank USA, N.A
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Katie Romano v. TD Bank, N.A., et al
as 24-10180
Plaintiff:
KATIE ROMANO
Defendant:
TD BANK, N.A., a.k.a. TD Bank USA, N.A., TARGET ENTERPRISE, INC. and RAS LAVAR LLC, a.k.a. Robertson, Anschultz, & Schneid, PL.
Katie Romano v. TD Bank, N.A., et al
as 23-14173
Plaintiff:
KATIE ROMANO
Defendant:
TD BANK, N.A., a.k.a. TD Bank USA, N.A., TARGET ENTERPRISE, INC. and RAS LAVAR LLC, a.k.a. Robertson, Anschultz & Schneid, PL.
Solis v. TD Bank USA, N.A.
as 0:2023mc00097
Respondent:
Wilzaylan Brito Solis
Petitioner:
TD Bank USA, N.A. and Target Enterprise Services, Inc.
Grayson v. Quicksilver Capital LLC et al
as 1:2022cv03519
Plaintiff:
Michael C. Grayson
Defendant:
Quicksilver Capital LLC, Jacobwitz Newman Tversky LLP, Berkovitch & Bouskila, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HADZALIC v. TRANS UNION, LLC et al
as 2:2022cv01646
Plaintiff:
ANELA HADZALIC
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SNYDER v. TRANS UNION, LLC et al
as 5:2021cv01796
Defendant:
CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DAVID SNYDER
Cause Of Action: 15 U.S.C. § 1681
SNYDER v. TRANS UNION, LLC et al
as 2:2021cv01796
Defendant:
CELTIC BANK, CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DAVID SNYDER
Cause Of Action: 15 U.S.C. § 1681
Altmann v. TD Bank USA, N.A. et al
as 3:2021cv00351
Defendant:
TD Bank USA, N.A. & Rausch, Sturm, Israel, Enerson & Hornick, LLP, TD Bank USA, N.A. and Rausch, Sturm, Israel, Enerson & Hornick, LLP
Plaintiff:
Rachel Altmann
Cause Of Action: 15 U.S.C. § 1692
BAUGH v. TD BANK USA, N.A.
as 1:2020cv17806
Plaintiff:
ROBERT EVERETT BAUGH, JR.
Defendant:
TD BANK USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
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