Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2024cv00841
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. $179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
as 1:2023cv00935
Plaintiff:
USA
Defendant:
$179,685.00 seized from TD Bank Convenience Checking Account ending in 9459
Claimant:
Shiliang Liang
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2019cv01564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bath v. American Express Company et al
as 1:2019cv00606
Defendant:
TD Bank, Capital One, Bank of America and others
Plaintiff:
Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
as 1:2016mc00203
Respondent:
One TD Bank Check Number 60966752-5, dated 08/29/2016, in the amount of $7,450.00
Petitioner:
USA
USA v. One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4,700.00
as 1:2016mc00204
Petitioner:
USA
Respondent:
One TD Bank Check Number 52874359-7, dated 08/29/2016, in the amount of $4,700.00
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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