Cases 1 - 10 of 19
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff:
Jong Cheol Shin
Defendant:
TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
RESESKA v. TD BANK, N.A.
as 2:2022cv07346
Plaintiff:
Rita Reseska
Defendant:
TD Bank, N.A and TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fogle v. TD Bank N.A.
as 9:2022cv80390
Plaintiff:
Jennifer Fogle
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff:
Ludmila Nelipa
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff:
Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
BACQUIE v. DIDIO et al
as 2:2018cv14905
Defendant:
TD BANK, N.A., ROBERT DIDIO, CAPITAL ONE 360 and others
Plaintiff:
RICHARD BACQUIE
Cause Of Action: 28 U.S.C. § 1331
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff:
Marilyn M. Charles
Defendant:
Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
STINSON v. TD BANK N.A.
as 3:2018cv09169
Plaintiff:
DORIS ANN STINSON
Defendant:
TD BANK N.A.
Cause Of Action: 28 U.S.C. § 1331
DORSEY v. TD BANK, N.A.
as 1:2017cv00074
Plaintiff:
SHAINA DORSEY
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
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