Cases 1 - 5 of 5
Schwenck v. TD Bank USA, N.A.
as 4:2020cv00286
Plaintiff:
Ruth Schwenck
Defendant:
TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 4:2016cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff:
Oliver Northcutt and Frances Northcutt
Defendant:
Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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