Cases 31 - 36 of 36
TD Bank, N.A. v. Audain et al
as 6:2013cv00985
Plaintiff:
TD Bank, N.A.
Defendant:
Fed Audain, Wendy S. Perrott and Healthy Choice Obstetrics and Gynecology, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Phan v. TD Bank, N.A.
as 3:2012cv00704
Plaintiff:
Michael Phan
Defendant:
TD Bank, N.A. and John Does 1-20
Cause Of Action: 15 U.S.C. § 1693
TD Bank, N.A. v. M/Y Big Ragu et al
as 8:2012cv00297
Plaintiff:
TD Bank, N.A.
Defendant:
M/Y Big Ragu and Anne Mongelluzzi
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 6:2011cv02031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
TD Bank, N.A. v. Coppolino et al
as 6:2011mc00005
Plaintiff:
TD Bank, N.A.
Defendant:
Steven Coppolino, Susan Coppolino, Anthony Marino and others
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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