Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv11979
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff:
Gary Plant
Defendant:
TD Bank Wealth Management
Cause Of Action: 15 U.S.C. § 1640
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 1:2015cv11645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
TD Bank, N.A. v. Clement et al
as 1:2013cv13154
Plaintiff:
TD Bank, N.A.
Defendant:
Elaine J. Clement, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2012cv12245
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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