Target National Bank, f/k/a Retailers Bank Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Add a document

Go Pro to view an analysis and graphs of case roles, types and more.

Filter By

From

Date Filed	Venue	Case Number	Title	Party Type

8/25/2018	Nevada District Court	2:18-cv-01605	Shirley v. Ditech Financial LLC	Defendant

6/15/2017	Nevada District Court	2:17-cv-01680	Farmer v. Equifax Information Services, LLC	Defendant

6/23/2015	New York Northern Bankruptcy Court	15-90032	Diane Meyer- Adversary Proceeding	Defendant

5/18/2015	Tennessee Western District Court	2:15-cv-02329	Ronald A. Katz Technology Licensing, L.P. v. Fedex Corporati...	Movant

4/9/2015	California Northern District Court	5:15-cv-01619	Littleton v. Experian Information Solutions, Inc. et al	Defendant

2/18/2015	Nevada District Court	2:15-cv-00282	Mulliner v. Trans Union, LLC et al	Defendant

1/2/2015	Tennessee Middle Bankruptcy Court	3:15-ap-90001	LYSSA RENE CANFIELD- Adversary Proceeding	Defendant

7/1/2014	California Central District Court	2:14-cv-05114	Julianna Simmons v. American Honda Finance et al	Defendant

2/14/2014	Supreme Court of the United States	13-966	Marie T. Giannangeli, Petitioner v. Target National Bank	Respondent

12/30/2013	California Central District Court	5:13-cv-02386		Appellant

8/23/2013	Superior Court of California, County of San Francisco	CGC 13 533741	Linda A Hess v. Experian Credit Reporting Info et al	Defendant

5/2/2013	Superior Court of California, County of San Mateo	CLJ521420	Target National v. Annas S Alkanawi	Plaintiff

4/25/2013	Superior Court of California, County of San Francisco	CGC 13 530895	Target National Bank v. Levita M Padua et al	Plaintiff

4/25/2013	Superior Court of California, County of San Francisco	CGC 13 530897	Target National Bank v. Gregory M Lucio et al	Plaintiff

4/25/2013	Superior Court of California, County of San Francisco	CGC 13 530898	Target National Bank v. Kara M Lander et al	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304505	Target National Bank Vs. Quevedo	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304528	Target National Bank v. Diaz	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304530	Target National Bank v. Sargent	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304532	Target National Bank v. Souder	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304541	Target National Bank Vs. Pumphrey	Plaintiff

4/11/2013	Superior Court of California, County of Riverside	RIC1304563	Target National Bank Vs. Figueroacarias	Plaintiff

3/27/2013	Superior Court of California, County of San Francisco	CGC 13 530050	Target National Bank v. Maral Der-torossian et al	Plaintiff

3/19/2013	Ohio Southern District Court	2:13-cv-00256	Albrechtsen v. Barclays Bank Delaware et al	Defendant

3/15/2013	Superior Court of California, County of Santa Cruz	CISCV176484	Target Nat'l Bank v. Carolyn G Clamp	Plaintiff

3/14/2013	Superior Court of California, County of Riverside	RIC1303055	Target National Bank v. Ton	Plaintiff

3/11/2013	Superior Court of California, County of San Bernardino	CIVBS1300122	Target National Bank V. Coleman	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302864	Target National Bank v. Milam	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302865	Target National Bank v. Veal	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302869	Target National Bank v. Carranza	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302871	Target National Bank v. Manning	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302873	Target National Bank v. Shelton	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302874	Target National Bank v. Mcclure	Plaintiff

3/11/2013	Superior Court of California, County of Riverside	RIC1302940	Target National Bank v. Smothermon	Plaintiff

3/11/2013	Superior Court of California, County of San Mateo	CLJ520318	Target National Bank v. Marlon J Mejia Et Al	Plaintiff

3/7/2013	Superior Court of California, County of Riverside	RIC1302832	Target v. Eastman	Plaintiff

3/7/2013	Superior Court of California, County of Riverside	RIC1302897	Target National Bank v. Harris	Plaintiff

2/22/2013	Superior Court of California, County of Riverside	RIC1302211	Target National Bank v. Carrasco	Plaintiff

2/21/2013	Superior Court of California, County of San Mateo	CLJ520020	Target National Bank v. Nieva S Cunanan	Plaintiff

1/29/2013	Superior Court of California, County of Riverside	RIC1301166	Target National Bank v. Sanchez	Plaintiff

1/25/2013	Superior Court of California, County of San Mateo	CLJ519419	Target National Bank v. Maria Carrillo	Plaintiff

1/18/2013	Superior Court of California, County of Riverside	RIC1300773	Target National Bank v. Bernal	Plaintiff

1/17/2013	Superior Court of California, County of Riverside	RIC1300693	Target Nation Bank v. Cho	Plaintiff

1/15/2013	Superior Court of California, County of San Francisco	CGC 13 527998	Target National Bank v. Jon Betthauser et al	Plaintiff

1/15/2013	Superior Court of California, County of San Bernardino	CIVBS1300023	Target Nat'l Bank V. Gibson	Plaintiff

1/15/2013	Superior Court of California, County of San Mateo	CLJ518950	Target National Bank Vs. Blanca P Perez	Plaintiff

1/15/2013	Superior Court of California, County of San Mateo	CLJ519112	Target National v. Melissa A Borzoni	Plaintiff

1/15/2013	Superior Court of California, County of San Mateo	CLJ519113	Target National Bank v. David J Bustos	Plaintiff

1/10/2013	Superior Court of California, County of Riverside	RIC1300444	Target National Bank v. Panter	Plaintiff

1/10/2013	Superior Court of California, County of Riverside	RIC1300474	Target National Bank v. Morgan	Plaintiff

1/7/2013	Superior Court of California, County of San Mateo	CLJ518933	Target v. Antonio P Soriano Jr Et Al	Plaintiff

2,719 Rows Total	Page 1 of 55 \| Go To

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.