Cases 71 - 80 of 144
Plaintiff v. Defendant
as 2:2019cv01507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Espinoza v. TD Bank, N.A. et al
as 1:2018cv06618
Plaintiff:
Gregorio Espinoza
Defendant:
CBRE Inc. and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Singh v. Geron et al
as 2:2018cv06580
Defendant:
Harendra Singh, Stancorp Mortgage Investors, Inc., McCormick 103 LLC and others
Plaintiff:
Rajesh Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank, N.A. v. Miller
as 1:2018cv10608
Defendant:
Barbara Miller
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Lesser et al v. TD Bank, N.A., et al
as 1:2018cv09922
Plaintiff:
Joseph S Lesser, Loeb Partners Realty LLC and Joseph S. Lesser
Defendant:
TD Bank, N.A.,, Capital One, N.A. and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 nr
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff:
Marilyn M. Charles
Defendant:
Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2018cv08028
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Herrera v. Commerce Bank, N.A. et al
as 1:2018cv07830
Defendant:
Commerce Bank, N.A. and TD Bank, N.A.
Plaintiff:
David Ciprian Herrera
Cause Of Action: 28 U.S.C. § 1332
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant:
TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff:
Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Pappas v. Lorintz et al
as 2:2018cv04199
Plaintiff:
Anthony Pappas
Defendant:
Joseph Lorintz, Maria Pappas, TD Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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