Cases
Cases 1 - 10 of 739
Plaintiff v. Defendant
as 7:2024cv04436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trudy Tedder v. TD Bank, N.A.
as 2:2024cv04765
Plaintiff: Trudy Tedder
Defendant: TD Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
BYRNE v. TD BANK, N.A.
as 2:2024cv06783
Plaintiff: ESTATE OF BYRNE
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ALSTON et al v. TD BANK, N.A. et al
as 2:2024cv06721
Plaintiff: KANDICE ALSTON and JAI AND JAY CLEANING SERVICES, LLC
Defendant: TD BANK, N.A. and JOHN DOES 1 TO 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff: Seymour Foos and Vidalina R Alvarez
Defendant: TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Caraffa v. TD Bank, N.A.
as 2:2024cv02214
Plaintiff: Monica Caraffa
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 6:2024cv00930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01397
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TD Bank, N.A. et al v. Bartkiewicz et al We have downloadable decisions or orders for this case
as 3:2024cv00888
Plaintiff: TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant: Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Plaintiff: ATRELLA REYNOLDS
Defendant: SCOTTRADE, INC./TD AMERITRADE, INC., CHARLES SCHWAB CORPORATION, SECURITIES AND EXCHANGE COMMISSION and others

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