Cases filed in New York
Cases 21 - 28 of 28
Plaintiff v. Defendant
as 1:2019cv06348
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2019cv04701
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2019cv05724
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2019cv03034
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00522
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lemminn III v. Capital One Bank (USA), N.A. et al
as 1:2018cv02250
Plaintiff: John Lemminn III
Defendant: Capital One Bank (USA), N.A., TD Bank USA, N.A. , Synchrony Bank and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv06218
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff: Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?