Cases 11 - 20 of 140
Patel v. Truist Bank
as 2:2023cv00054
Defendant:
Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff:
Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 3:2022cv02547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Montgomery v. TD Bank US Holding Company
as 7:2022cv00846
Plaintiff:
Shena Montgomery
Defendant:
TD Bank US Holding Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2022cv00009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2021cv02692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv02349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2021cv00087
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TD Bank, N.A. v. Galleria Shopping Center, LLC et al
as 4:2021cv01243
Defendant:
Samantha T Fasul and Galleria Shopping Center, LLC
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
TD Bank, N.A. v. Blanton et al
as 1:2021cv00098
Defendant:
Tena H. Blanton and Harrill L. Blanton, Jr.
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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