SUMMONS + COMPLAINT - Summons and Verified Complaint - Td Bank, N.A. v. Jmd Trading Inc., Sanjay Bakshi

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On March 19, 2024 a case was filed by Td Bank, N.A., represented by Sadutto-Carley, Teresa Giovanna, against Jmd Trading Inc., and Sanjay Bakshi, in the jurisdiction of Suffolk County.

                        
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                          FILED: SUFFOLK COUNTY CLERK 03/19/2024 04:07 PM                                                                                                                                                 INDEX NO. 607014/2024
NYSCEF DOC. NO. 1                                                                                                                                                                 RECEIVED NYSCEF: 03/19/2024




                                                                                                                                                                                              File No. 1281-N1189
          SUPREME               COURT             OF THE                 STATE             OF      NEW YORK
          COUNTY              OF SUFFOLK


                                                                                                                                 Index           No.
         TD BANK,             N.A.,                              …

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SUMMONS + COMPLAINT - Summons and Verified Complaint

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SUMMONS + COMPLAINT - Summons and Verified Complaint

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