Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 1 - 10 of 14
GALLAGHER v. TARGET CORPORATION
as 5:2024cv00075
Plaintiff: DE GALLAGHER
Defendant: TARGET CORPORATION
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
CHRISTIAN ALLEGIANCE 31, INC. v. CHRISTIAN HEATING & AIR CONDITIONING LLC et al
as 2:2022cv04538
Plaintiff: CHRISTIAN ALLEGIANCE 31, INC. and CHRISTIAN HEATING AND AIR CONDITIONING, INC.
Defendant: CHRISTIAN HEATING & AIR CONDITIONING LLC, CHVAC Target LLC and PROFESSIONAL IMPLEMENTATION CONSULTING SERVICES, INC. doing business as PICS ITech
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
GLICK v. TARGET NATIONAL BANK et al
as 3:2021cv00023
Defendant: TARGET NATIONAL BANK and TD BANK USA, NA
Plaintiff: SHABSI GLICK
NORTHEAST INDUSTRIES LLC et al v. ON TARGET LABORATORIES LLC et al
as 2:2018cv04379
Plaintiff: NORTHEAST INDUSTRIES LLC and JOSEPH DELUCA
Defendant: MARTIN LOW, ON TARGET LABORATORIES INC. and ON TARGET LABORATORIES LLC
SHELTON v. TARGET ADVANCE LLC We have downloadable decisions or orders for this case
as 2:2018cv02070
Plaintiff: JAMES EVERETT SHELTON
Defendant: TARGET ADVANCE LLC
Cause Of Action: 47 U.S.C. § 227
DIAZ-LEBEL v. TD BANK USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv01611
Plaintiff: SARA DIAZ-LEBEL
Defendant: TD BANK USA, N.A. and TARGET CORPORATION
Cause Of Action: 47 U.S.C. § 227
VULLINGS v. TRANS UNION, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv02814
Plaintiff: MICHELLE W. VULLINGS
Defendant: TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC. , EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Leon v. Target Corporation We have downloadable decisions or orders for this case
as 3:2015cv00001
Defendant: Target Corporation
Plaintiff: Leon and Miguel Leon
Cause Of Action: 47 U.S.C. § 332
LAFFER v. TRANS UNION, LLC et al
as 2:2012cv02313
Plaintiff: MATTHEW LAFFER
Defendant: TRANS UNION, LLC , EXPERIAN INFORMATION SOLUTIONS, INC., CHASE, NA and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BALDEVARONA et al v. TARGET CORPORATION OF MINNESOTA et al
as 2:2012cv01389
Plaintiff: JANETH BALDEVARONA and JOVEN BALDEVARNO
Defendant: TARGET CORPORATION OF MINNESOTA , DAYTON HUDSON CORPORATION , TARGET CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441

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