Cases 21 - 30 of 189
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 5:2022cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dominique Johnson v. TD Bank NA, et al
as 22-3363
Plaintiff / Appellant:
DOMINIQUE JOHNSON, a/k/a THE CONFINED HUMAN COLLECTIVE
Defendant / Appellee:
TD BANK NA, DENNIS K. WOLF, REGINA LASIEWSKI and others
MARTINS et al v. TD BANK USA NATIONAL ASSOCIATION et al
as 2:2022cv04436
Defendant:
TD BANK USA NATIONAL ASSOCIATION, TD BANKNORTH, TD BANK NA and others
Plaintiff:
THEMAR MARTINS and SANDRA MARTINS
Cross Claimant:
TD BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Montesino v. TD Bank NA
as 1:2022cv23259
Plaintiff:
Milagros Montesino
Defendant:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2022cv01652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Denita Smith v. Transunion LLC, et al
as 21-3039
Plaintiff / Appellant:
DENITA SMITH
Defendant / Appellee:
TRANSUNION LLC, EQUIFAX INFORMATION SERVICES LLC, AMERICREDIT FINANCIAL SERVICES INC, DBA GM Financial Co Inc and others
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