Cases 1 - 8 of 8
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
USAA General Indemnity Company v. Lebert et al
as 1:2022cv01087
Plaintiff:
USAA General Indemnity Company
Defendant:
James A Lebert, United States Department of the Treasury, Centers for Medicare & Medicaid Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Investments LLC v. National City Bank
as 1:2021cv01246
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA v. GREENWOOD et al
as 3:2016cv09349
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Defendant:
GEORGE A. GREENWOOD, JENNIFER ROBINSON and JESSICA DLUGASCH
Third_party_defendant:
THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY
Cross_defendant:
GEORGE A. GREENWOOD
Third_party_plaintiff:
JESSICA DLUGASCH
Cross_claimant:
JESSICA DLUGASCH and JENNIFER ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff:
Liberty Insurance Corporation and LM General Insurance Company
Defendant:
Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
ESSEX INSURANCE COMPANY v. COMBS BROTHERS LUMBER CO., LLC. et al
as 2:2010cv00117
Defendant:
PHILLIP R. COMBS, TIMOTHY L. COMBS, COMBS BROTHERS LUMBER CO., LLC. and others
Plaintiff:
ESSEX INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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