Cases 1 - 10 of 35
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2023cv01125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 3:2023cv00485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Chimney v. TD Banks et al
as 3:2021cv00263
Defendant:
TD Banks, Jane Doe, TD Canada Trust and others
Plaintiff:
Roger Chimney
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2020cv01616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 3:2020cv00759
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 3:2019cv01463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
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