Other Statutes Cases filed in New York
Lewis v. The Government of England and the United Kingdom et al We have downloadable decisions or orders for this case
as 1:2022cv10792
Lead Plaintiff: T Marion Lewis
Defendant: Attorney General UK Victoria Prentiss, Solicitor General Michael Tomlinson, The Government of England and the United Kingdom and others
Plaintiff: Marion T.D. Lewis
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03282
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valdez v. T.D. Bank, N.A.
as 1:2019cv02115
Defendant: T.D. Bank, N.A.
Plaintiff: Anthony Valdez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teitelbaum v. T.D. Bank, N.A.
as 1:2019cv01761
Plaintiff: Joel Teitelbaum
Defendant: T.D. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv07018
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2018cv09077
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Universitas Education, LLC v. T.D. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv05643
Plaintiff: Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST
Defendant: T.D. Bank N.A.
Cause Of Action: 18 U.S.C. § 1961
T.D. Bank N.A. v. Parmley, as Trustee of Perseus Trust
as 1:2013mc00327
Plaintiff: T.D. Bank N.A.
Defendant: Bruce Parmley, as Trustee of Perseus Trust
Cause Of Action: Civil Miscellaneous Case - Other

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