Cases 1 - 10 of 27
T.D. Medical, Inc. v. Banco Santander de Puerto Rico
as 3:2020cv01342
Defendant:
Banco Santander de Puerto Rico
Plaintiff:
T.D. Medical, Inc.
Cause Of Action: 28 U.S.C. § 1332
T.D. WILLIAMSON, INC. v. ELLIOT
as 2:2018cv01449
Defendant:
JASON ELLIOT
Plaintiff:
T.D. WILLIAMSON, INC.
Cause Of Action: 28 U.S.C. § 1332
LUCE v. T.D. BANK, N.A.
as 1:2016cv02621
Plaintiff:
NONA LUCE
Defendant:
T.D. BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Daniel Sanders, et al v. Sutton Funding, LLC, et al
as 14-56098
Plaintiff - Appellant:
DANIEL SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998 and KAREN L. SANDERS, Co-Trustee of the DS/KSL Sanders Family Trust, UDT dated April 28, 1998
Defendant - Appellee:
SUTTON FUNDING, LLC, BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as grantor Trustee of the Protium Master Grantor Trust, T.D. SERVICE COMPANY and others
McGihon v. E*Trade Wholesale Lending Corporation et al
as 3:2012cv05927
Plaintiff:
Phyllis Y. McGihon
Defendant:
E*Trade Wholesale Lending Corporation, T.D. Service Company and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alma Samano et al v. Bank of America et al
as 8:2012cv01158
Defendant:
Americas Wholesale Lender, Arch Bay Holdings LLC, BAC Home Loans Servicing and others
Plaintiff:
Jose Delgado, Monica Gottero, Stephane Gottero and others
Ruzanna Shamoyan, et al v. MERS, et al
as 12-56033
Plaintiff - Appellant:
RUZANNA SHAMOYAN and NUBAR NALBANDYAN
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Defendant - Appellee:
T.D. SERVICES COMPANY
Roberto C. Solis et al v. Home Savings of America et al
as 2:2012cv02713
Defendant:
Does, FDIC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Rosaura Hernandez-Solis and Roberto C. Solis
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2012cv01354
Defendant:
Does, EMC Mortgage, J.P. Morgan Mortgage Aquisition Corp. and others
Plaintiff:
Nubar Nalbandyan and Ruzanna Shamoyan
Lisa Demaree, et al v. Wal-Mart Stores Incorporated, et al
as 11-17474
Plaintiff - Appellant:
LISA DEMAREE, wife, ANTHONY ("A.J.") DEMAREE, husband; on behalf of themselves and as the natural guardians and guardians ad litem for their three minor children, T.D., J.D., and L.D., JEANNE K. STUMP, wife and others
Defendant - Appellee:
WAL-MART STORES INCORPORATED, a Delaware corporation, DBA Wal-Mart Supercenter, JANE DOE, I, an individual and CHANCE KEANE
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