Cases filed in the US District Court for the Middle District of North Carolina
Plaintiff v. Defendant
as 1:2020cv00683
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00852
Plaintiff: TD BANK, N.A.
Defendant: SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: 28 U.S.C. § 1332

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