Cases 11 - 20 of 35
Plaintiff v. Defendant
as 3:2017cv01435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
TD Bank, N.A. v. Culver et al
as 3:2017cv01376
Plaintiff:
TD Bank, N.A.
Defendant:
Michael C. Culver and Aaron Hollander
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv01248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Muhammad et al v. TD Bank, NA
as 3:2016cv00458
Plaintiff:
Azeezah N. Muhammad and Kimata Muhammad
Defendant:
TD Bank, NA
Cause Of Action: 42 U.S.C. § 1981
Moulthrop v. Slavin et al
as 3:2016cv00220
Plaintiff:
Maria Moulthrop
Defendant:
Michael Slavin, David McKnight, Orlando Rivera and others
Cause Of Action: 42 U.S.C. § 1983
Schwartz v. TD Bank
as 3:2015cv00720
Plaintiff:
Steven Schwartz
Defendant:
TD Bank
Cause Of Action: 31 U.S.C. § 3545
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff:
USA
Defendant:
$128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 , $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157 , $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant:
Dennis J. Tondalo
Cause Of Action: 21 U.S.C. § 881
Austin v. TD Bank NA
as 3:2015cv00088
Defendant:
TD Bank NA
Plaintiff:
Caroline Austin
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01632
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv00373
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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.
