Cases 1 - 10 of 2,800
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 3:2024cv05326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2024cv60688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv02313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Forrence Orchards, Inc. v. TD Bank et al
as 8:2024cv00525
Plaintiff:
Forrence Orchards, Inc.
Defendant:
TD Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marine Amirkhanyan v. California TD Specialists
as 2:2024cv03061
Plaintiff:
Marine Amirkhanyan
Defendant:
California TD Specialists, Patricio S. Ince, FCI Lender Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv02919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Apex Advanced Technology, LLC v. TDS Metrocom, LLC.
as 1:2024cv02672
Plaintiff:
Apex Advanced Technology, LLC
Defendant:
TDS Metrocom, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DODSON v. TD BANK HEADQUARTERS et al
as 2:2024cv04431
Plaintiff:
KEVIN DODSON
Defendant:
TD BANK HEADQUARTERS, SMART CELL, DRIVEWORKS AUTO CENTER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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