Cases 11 - 17 of 17
UNITED STATES OF AMERICA v. $133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
as 3:2012cv01423
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$133,985.00 in UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK NA PERSONAL CHECKING ACCOUNT NUMBER 4259445075 HELD IN THE NAME OF LYLA HASSAN
Claimant:
LYLA HASSAN
Cause Of Action: 21 U.S.C. § 841
Plaintiff v. Defendant
as 3:2011cv02586
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
NUNEZ et al v. ROUTE 22 AUTOMOBILES, INC. et al
as 2:2011cv01845
Plaintiff:
AIDA NUNEZ and JOSE NUNEZ
Defendant:
ROUTE 22 AUTOMOBILES, INC. and TD BANK NA
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010cv06167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
HYMAN v. TD BANK, NA., et al
as 1:2008cv04940
Plaintiff:
SUSAN N. HYMAN
Defendant:
TD BANK, NA.,, TD BANK, NA.,, TD BANK, NA., and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2008cv04163
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
