Cases 41 - 50 of 188
SEA SALT LLC v. TD BANK NA et al
as 2:2020cv00099
Defendant:
PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff:
SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
Jane Adkins, et al v. John Sogliuzzo, et al
as 19-3920
Plaintiff / Appellee:
JANE E. ADKINS
Defendant:
TD BANK NA, HAVEN SAVINGS BANK, L. GAYE TORRANCE and others
Defendant / Appellant:
JOHN B. SOGLIUZZO
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LAPIERRE et al
as 2:2019cv00461
Interested Party:
LAKE ARROWHEAD COMMUNITY INC and TD BANK NA
Defendant:
JASON R LAPIERRE and TALIA M LAPIERRE
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
LIGHTHOUSE CONSULTING GROUP, LLC v. TD BANK, NA
as 1:2019cv18370
Defendant:
TD BANK, NA
Plaintiff:
LIGHTHOUSE CONSULTING GROUP, LLC
Cause Of Action: 15 U.S.C. § 1126
Plaintiff v. Defendant
as 1:2019cv00330
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv04069
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2019cv00260
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv00743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Kaul v. Schumer et al
as 1:2019cv03046
Defendant:
Allstate Insurance Company, Gannet Co., Inc., Senator Charles E. Schumer and others
Plaintiff:
M.D. Richard Arjun Kaul
Cause Of Action: 28 U.S.C. § 1331
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
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