Cases
Cases 21 - 30 of 739
Plaintiff v. Defendant
as 8:2024cv00230
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff: NADYA HUSSAIN
Defendant: TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00627
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TD Bank, N.A. v. Graffiti Healthcare Providers Inc. et al We have downloadable decisions or orders for this case
as 8:2024cv00255
Plaintiff: TD Bank, N.A.
Defendant: GRAFFITI HEALTHCARE PROVIDERS INC. and Charles Olawole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
TD Bank, N.A. v. Flagler 100 and 200 Associates, LLC et al
as 3:2024cv00036
Plaintiff: TD Bank, N.A.
Defendant: Flagler 100 and 200 Associates, LLC, Flagler 300 Associates, LLC, Flagler 400 Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff: Christopher B. Barkley
Defendant: James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified: TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv23347
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv23351
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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