Cases 11 - 20 of 289
Plaintiff v. Defendant
as 2:2023cv00654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Kamdem-Ouaffo v. Baker Botts L.L.P.
as 23-7753
Plaintiff / Appellant:
RICKY KAMDEM-OUAFFO
Defendant / Appellee:
BAKER BOTTS L.L.P., RICHARD B. HARPER, Esq., ROBERT LAWRENCE MAIRER, Esq. and others
Defendant:
MASSAU COUNTY CLERK, Supreme Court of New York
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff:
TD Bank, N.A.
Defendant:
SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 1:2023cv08395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2023cv08196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv09325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Gelco Fleet Trust et al
as 7:2023cv07750
Plaintiff:
Quiana S. Thomas
Defendant:
Gelco Fleet Trust, TD Bank Financial Group, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 3:2023cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
