Cases
Cases 41 - 50 of 728
TD Bank, N.A. v. Raizy's Wig Salon, Inc. et al
as 1:2023cv06272
Defendant: Raizel Gross, Raizy's Wig Salon, Inc. and Raizy Klein
Plaintiff: TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 3:2023cv01496
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Naira Movsisyan v. General Motors, LLC et al
as 2:2023cv06630
Plaintiff: Naira R. MOVSISYAN and Naira Movsisyan
Defendant: General Motors, LLC, a Delaware limited liability Company, TD Bank, N.A., General Motors, LLC and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
LAFURGE et al v. TD BANK, N.A.
as 1:2023cv03946
Plaintiff: CATHY LAFURGE and MONICA OROURKE
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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
ECC ENTERPRISE LIMITED v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03760
Plaintiff: ECC ENTERPRISE LIMITED
Defendant: TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider: TD Bank (USA), N.A.
Plaintiff: Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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 1:2023cv03708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
TD Bank, N.A. v. N.K.G. Corp. et al
as 1:2023cv05189
Plaintiff: TD Bank, N.A.
Defendant: N.K.G. Corp. and Neville Greaves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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