Cases 1 - 5 of 5
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
Dominion Carolina Gas Transmission LLC v. 2.474 Acres et al
as 6:2017cv00861
Plaintiff:
Dominion Carolina Gas Transmission LLC
Defendant:
2.474 Acres, Charles P Roark, Adair R Roark and others
Cause Of Action: 15 U.S.C. § 717
TD Bank NA v. TS&D LLC et al
as 4:2014cv00499
Plaintiff:
TD Bank NA
Defendant:
TS&D LLC, Windsurfer Inc, The, Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank NA v. Sklizovic et al
as 1:2013cv01919
Plaintiff:
TD Bank NA
Defendant:
Davor G Sklizovic, Heidi Sklizovic and United States of America
Cross_claimant:
United States of America
Cross_defendant:
Heidi Sklizovic and Davor G Sklizovic
Counter_claimant:
United States of America
Counter_defendant:
Heidi Sklizovic and Davor G Sklizovic
Creditor:
SC Department of Employment and Workforce
Cause Of Action: Actions affecting property on which United States had lien
TD Bank NA v. Sandy Beach Development LLC et al
as 2:2013cv00995
Plaintiff:
TD Bank NA
Defendant:
Sandy Beach Development LLC , Sandy Beach Associates Inc , Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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.
