Cases 1 - 10 of 54
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.
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.
Yip v. TD Bank, N.A.
as 1:2023cv08780
Plaintiff:
She Sum Yip
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BEYZAK v. TRANS UNION, LLC et al
as 2:2023cv03817
Plaintiff:
LAURINA BEYZAK
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
SCHWARTZ v. TD BANK, N.A.
as 3:2023cv02558
Plaintiff:
MIRIAM SCHWARTZ
Defendant:
TD BANK, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILLIAMS v. TRANS UNION, LLC et al
as 2:2023cv01068
Plaintiff:
ABDUL IBIN RICKY WILLIAMS
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bell et al v. Disner et al
as 1:2022mc20143
Plaintiff:
Matthew Orso, Kenneth D Bell and Kenneth D. Bell
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
TD Bank, N.A.
Orso et al v. Disner et al
as 9:2022mc80060
Plaintiff:
Matthew Orso, Kenneth D Bell and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner:
Nationwide Judgment Recovery, Inc.
Garnishee:
TD Bank, N.A. and JPMorgan Chase Bank, N.A.
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