Civil Case Details

General Information

Case Number
26CVF00172
Case Name
TD BANK USA NA v. NICHOLAS R REZA
File Date
1/22/2026
Case Status
Open

View Documents

Parties

Party Name
TD BANK USA NA
Address
7000 TARGET PARKWAY NORTH
BROOKLYN PARK, MN 55445
Attorney
WELTMAN WEINBERG REIS CO LPA
Label
Plaintiff
Party Name
NICHOLAS R REZA
Address
729 CRYSTAL AVE
FINDLAY, OH 45840
Attorney
ASHLEY ESPINOSA
Label
Defendant

Services

Requested For
Summons - Civil
Requested On
1/22/2026
Requested By
Party Served
NICHOLAS R REZA
Method
Certified Mail
Status
Perfected
Completed On
2/12/2026

Claims/Judgments

Claim Number
1
Claim Description
TD BANK USA NA v. NICHOLAS R REZA
File Date
1/22/2026
Claim Type
Claim between plaintiff(s) and defendant(s)
Prayer Amount
$1,936.48

Hearing Information

Description Court Date/Time Court Room Heard By
Pre-Trial 3/23/2026 2:30:00 PM 208 ALAN D HACKENBERG

Docket Information

Entry Date Entry
3/4/2026 Assignment Notice - Civil Notice issued to WELTMAN WEINBERG REIS CO LPA
3/4/2026 Assignment Notice - Civil Notice issued to ASHLEY ESPINOSA
3/4/2026 Pre-Trial set for 03/23/2026 at 02:30 PM in room 208 by JUDGE ALAN D HACKENBERG
3/4/2026 ANSWER FILED. SET FOR PT. S/ JUDGE HACKENBERG
3/3/2026 Answer filed by NICHOLAS R REZA/Defendant on 03/03/2026 /by attorney (ESPINOSA)
2/12/2026 Service For Summons - Civil to NICHOLAS R REZA sent via Certified Mail was Perfected on 02/12/2026 Answer Due Date: 03/12/2026 Receipt Number 9414814903030614553763
1/28/2026 Paid $15.00 for Cost/540 MUNI CT IMPROVEMENT FUND receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $25.74 for Cost/511 CIVIL STATE ADDITION FEE receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $10.00 for Cost/541 COURT COMPUTERIZATION FU receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $1.00 for Cost/518 MEDIATION receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $24.00 for Cost/524 SPECIAL PROJECTS FUND receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $61.00 for Cost/501 CLERK & BAILIFF FEES receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $3.00 for Cost/515 ELECTRONIC IMAGING receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Paid $0.26 for Cost/590 CIV ST ADDITION FEE (1%) receipt# 2026402525 by WELTMAN WEINBERG REIS CO LPA. Payment credited to TD BANK USA NA. CHECK# 1472266
1/28/2026 Summons - Civil notice issued to NICHOLAS R REZA via Certified Mail 9414814903030614553763
1/28/2026 Case Designation Sheet filed.
1/28/2026 Precipe for Regular Mail filed if Certified Mail returned REFUSED OR UNCLAIMED.
1/28/2026 Original Claim $1936.48 Filed, TD BANK USA NA

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