Cases 31 - 40 of 58
Plaintiff v. Defendant
as 7:2019cv11251
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2019cv07875
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2019cv01912
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2019cv01507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff:
Marilyn M. Charles
Defendant:
Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2018cv08028
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant:
TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff:
Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 2:2017cv04307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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