Cases 1 - 10 of 120
Katie Romano v. TD Bank, N.A., et al
as 24-10180
Plaintiff:
KATIE ROMANO
Defendant:
TD BANK, N.A., a.k.a. TD Bank USA, N.A., TARGET ENTERPRISE, INC. and RAS LAVAR LLC, a.k.a. Robertson, Anschultz, & Schneid, PL.
TD Bank, N.A. v. Flagler 100 and 200 Associates, LLC et al
as 3:2024cv00036
Plaintiff:
TD Bank, N.A.
Defendant:
Flagler 100 and 200 Associates, LLC, Flagler 300 Associates, LLC, Flagler 400 Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Katie Romano v. TD Bank, N.A., et al
as 23-14173
Plaintiff:
KATIE ROMANO
Defendant:
TD BANK, N.A., a.k.a. TD Bank USA, N.A., TARGET ENTERPRISE, INC. and RAS LAVAR LLC, a.k.a. Robertson, Anschultz & Schneid, PL.
Plaintiff v. Defendant
as 0:2023cv61920
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Romano v. TD Bank N.A. et al
as 6:2023cv01293
Plaintiff:
Katie Romano
Defendant:
TD Bank N.A., Target Enterprise Inc., RAS Lavar LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv22512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 0:2023cv60743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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