Cases 51 - 60 of 149
REGIONAL PRODUCE COOPERATIVE CORPORATION v. TD BANK, N.A.
as 2:2019cv01883
Defendant:
TD BANK, N.A.
Plaintiff:
REGIONAL PRODUCE COOPERATIVE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
TALBERT v. PNC BANK et al
as 2:2019cv01586
Defendant:
TD BANK and PNC BANK
Plaintiff:
CHARLES TALBERT
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2019cv01169
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
HIGHTOWER v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2019cv00996
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, TD BANK USA, N.A. and EXPERIAN INFORMATION SOLUTIONS, INC.
Plaintiff:
CHRISTOPHER HIGHTOWER
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
JOHANSEN v. SANTANNA NATURAL GAS CORPORATION
as 2:2019mc00019
3Rd Party Defendant:
LIBERAL UNITED MARKETING, INC., JACOB T. ADIGWE and LIBERAL UNITED MARKETING C AND P INC.
Plaintiff:
KEN JOHANSEN
3Rd Party Plaintiff:
SANTANNA NATURAL GAS CORPORATION and SANTANNA NATURAL GAS CORPORATION doing business as SANTANNA ENERGY SERVICES
Garnishee:
TD BANK, N.A. and CITIZENS BANK
KAISEN v. TD BANK, N.A.
as 2:2018cv05504
Plaintiff:
RONALD D. KAISEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
LOPEZ v. BANK OF AMERICA et al
as 2:2017cv05782
Plaintiff:
CONSTANTINO LOPEZ
Defendant:
BANK OF AMERICA, WELLS FARGO, TD BANK and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2017cv03522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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