Cases 61 - 70 of 736
Plaintiff v. Defendant
as 1:2023cv22512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Plaintiff v. Defendant
as 23-950
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
TD BANK, N.A. v. SDI FURNITURE1 INTL. INC. et al
as 2:2023cv03269
Plaintiff:
TD BANK, N.A.
Defendant:
SDI FURNITURE1 ITNL. INC., DAVID HOROWITZ and SDI FURNITURE1 INTL. INC.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant:
SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff:
MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 2:2023cv11224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff:
TD Bank, N.A.
Defendant:
N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv10999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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