Cases 21 - 30 of 82
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
Plaintiff v. Defendant
as 2:2018cv07018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2018cv09077
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re 11218 Osborne Street, Los Angeles, CA 91342
as 2:2018cv03029
In Re:
11218 Osborne Street, Los Angeles, CA 91342
Defendant:
Elena Fondacaro, Philip Fondacaro, State of California Franchise Tax Board and others
Plaintiff:
T.D. Service Company
YAKUBOV v. T.D. BANK, N.A.
as 2:2017cv05711
Plaintiff:
GERMAN YAKUBOV
Defendant:
T.D. BANK, N.A.
Cause Of Action: 15 U.S.C. § 1693
Susan Wong Calvo v. Greenpoint Mortgage Funding, Inc. et al
as 2:2017cv08859
Defendant:
Bac Home Loans Servicing, LP, Bank of America, National Association, Capital One, N.A. and others
Plaintiff:
Susan Wong Calvo
Cross Claimant:
Liberty Fund, LLC
Cross Defendant:
Prof-2013 Legal Title Trust II and T.D. Service Company
Pitlor v. T.D. Ameritrade et al
as 8:2017cv00359
Defendant:
Kutak Rock LLP and T.D. Ameritrade
Plaintiff:
David Pitlor
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Green (Johnson)
as 17-2424
Appellee USA:
United States of America
Defendant:
Donald Green, AKA Sly, AKA Stone, Norman Workman, AKA Norm, AKA Tony, Clayton Green, AKA Iceberg and others
Defendant - Appellant:
Darryl Johnson, AKA Reese
Brown v. T.D. Bank, N.A.
as 8:2017cv00723
Plaintiff:
Virginia Brown
Defendant:
T.D. Bank, N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2016cv03100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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