Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2024cv00841
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 5:2022cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv02535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bath v. American Express Company et al
as 1:2019cv00606
Defendant:
TD Bank, Capital One, Bank of America and others
Plaintiff:
Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv02104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
as 1:2016mc00203
Respondent:
One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
Petitioner:
USA
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