Cases filed in the US District Court for the Western District of North Carolina
Cases 11 - 20 of 27
RSS Feed | View as table | Sort by filed date
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff: TD Bank, N.A.
Defendant: Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv00279
Plaintiff: TD Bank, N.A.
Defendant: Grace Unlimited Ventures, LLC, Joy Kids Ventures, LLC, Henry O. Emezie and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00099
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
TD Bank, N.A. v. Mueller We have downloadable decisions or orders for this case
as 1:2013cv00298
Plaintiff: TD Bank, N.A.
Defendant: Michael E. Mueller
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Menton et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: TD Bank, N.A.
Defendant: Robert G Menton and Andrew H Sonin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv00200
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Asheville Downtown Holdings, LTD v. TD Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00135
Plaintiff: Asheville Downtown Holdings, LTD
Defendant: TD Bank, N.A. and J.W. Davis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv00320
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00099
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv00100
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal

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.

Why Is My Information Online?