Cases 1 - 10 of 22
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2019cv00570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wight et al v. D'Amante Pellerin Associates et al
as 1:2018cv00812
Defendant:
Keith Richard, Democratic Senate Department for NH, Governor Hassan's Citizen's Dept and others
Plaintiff:
All Clean and Green Recovery Services and Phillip Wight
Cause Of Action: 28 U.S.C. § 1442
Bhutto v. TD Ameritrade Services Company, Inc. et al
as 1:2017cv00309
Plaintiff:
Munir A. Bhutto
Defendant:
TD Ameritrade Holding Corporation and TD Ameritrade Services Company, Inc.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
USA v. $82,538.00 US Currency et al
as 1:2016mc00076
Defendant:
$82,538.00 US Currency and TD Bank
Plaintiff:
USA
Cause Of Action: Civil Miscellaneous Case
Antech Diagnostics, Inc. v. Animal Hospital of Nashua, Inc. et al
as 1:2016cv00064
Defendant:
Animal Hospital of Nashua, Inc, TD Bank, Animal Emergency Medical Center of New England, Inc. and others
Plaintiff:
Antech Diagnostics, Inc., Antech Diagnostics, Inc. formerly known as VCA Cenvet, Inc. doing business as Antech Diagnostics and VCA Cenvet, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
TD Bank, N.A. v. Enayat
as 1:2015cv00110
Defendant:
Mohammad R. Enayat
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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