Cases 81 - 90 of 739
Plaintiff v. Defendant
as 4:2023cv00111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Digrigoli et al v. TD Bank, N.A. et al
as 1:2023cv03165
Plaintiff:
Matteo Digrigoli and Lindsay Jacob
Defendant:
TD Bank, N.A., Jenai R. Lluvera, Alexis Anderson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILLIAMS v. TRANS UNION, LLC et al
as 2:2023cv01068
Plaintiff:
ABDUL IBIN RICKY WILLIAMS
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
YATHAM et al v. TD BANK, N.A.
as 1:2022cv04161
Plaintiff:
GAUTHAM YATHAM, ROBERT WALTERS and LAURA FEASER
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kamdem-Ouaffo v. Baker Botts L.L.P. et al
as 1:2023cv02008
Plaintiff:
Ricky Kamdem-Ouaffo
Defendant:
Baker Botts L.L.P., Richard B. Harper, Esq., Robert Lawrence Mairer, Esq. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2023cv03012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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