Cases 41 - 50 of 736
Kamdem-Ouaffo v. Baker Botts L.L.P.
as 23-7753
Plaintiff / Appellant:
RICKY KAMDEM-OUAFFO
Defendant / Appellee:
BAKER BOTTS L.L.P., RICHARD B. HARPER, Esq., ROBERT LAWRENCE MAIRER, Esq. and others
Defendant:
MASSAU COUNTY CLERK, Supreme Court of New York
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BEYZAK v. TRANS UNION, LLC et al
as 2:2023cv03817
Plaintiff:
LAURINA BEYZAK
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv01303
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2023cv04109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 3:2023cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Thomas v. Gelco Fleet Trust et al
as 7:2023cv07750
Plaintiff:
Quiana S. Thomas
Defendant:
Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Naira Movsisyan v. General Motors, LLC et al
as 2:2023cv06630
Plaintiff:
Naira R. MOVSISYAN and Naira Movsisyan
Defendant:
General Motors, LLC, a Delaware limited liability Company, TD Bank, N.A., General Motors, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 3:2023cv01496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
