Cases 1 - 10 of 85
ROBINETTE v. WELLS FARGO BANK, N.A. et al
as 2:2024cv01135
Plaintiff:
PAMELA A ROBINETTE
Defendant:
WELLS FARGO BANK, N.A. and TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2023cv04109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
TODAY'S CHILD LEARNING CENTERS, INC. v. TD BANK, N.A.
as 2:2023cv02560
Plaintiff:
TODAY'S CHILD LEARNING CENTERS, INC.
Defendant:
TD BANK, N.A. and DAVID WHEELER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehicle
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
H.G.LITIGATION GROUP, LLC et al v. TD BANK, N.A. et al
as 5:2022cv00305
Plaintiff:
H.G. Litigation Group, LLC, Kane & Silverman, P.C. and Haggerty & Silverman, P.C.
Defendant:
TD BANK, N.A., TD Group US Holdings, LLC and TD Bank US Holdings Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Negotiable Instrument
Plaintiff v. Defendant
as 2:2022cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SHAHID v. TD Bank, N.A.
as 2:2022cv00045
Plaintiff:
ABDUS SHAHID
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2021cv05431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 2:2021cv01929
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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