Cases 1 - 3 of 3
James Toensing Revocable Trust Dated January 15, 2008 et al v. Arizona Bank & Trust et al
as 2:2022cv00385
Plaintiff:
James Toensing Revocable Trust Dated January 15, 2008 and Eyvand Toensing
Defendant:
Arizona Bank & Trust, TD Ameritrade Incorporated, Allianz Life Insurance Company of North America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Haviland v. TD Ameritrade Incorporated
as 2:2015cv00611
Plaintiff:
Douglas A Haviland
Defendant:
TD Ameritrade Incorporated
Counter_claimant:
TD Ameritrade Incorporated
Counter_defendant:
Douglas A Haviland
Cause Of Action: 9 U.S.C. § 9
Lawrence v. Lawrence et al
as 2:2013cv01780
Plaintiff:
Paul Lawrence
Defendant:
Traci Lawrence
Garnishee:
TD Ameritrade Incorporated
Cause Of Action: 28 U.S.C. § 1441
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