Negotiable Instrument Cases
Cases 21 - 30 of 45
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ARMENIAN MISSIONARY ASSOCIATION OF AMERICA, INC v. TD BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv03328
Plaintiff: ARMENIAN MISSIONARY ASSOCIATION OF AMERICA, INC
Defendant: TD BANK, N.A. and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
TD Bank, N.A. v. Lenox Square, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00041
Plaintiff: TD Bank, N.A.
Defendant: Lenox Square, LLC, Landover Burke LLC, Jack L. Huffman and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. English Slopes Investments, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00008
Plaintiff: TD Bank, N.A.
Defendant: English Slopes Investments, LLC and Orville M. English
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00322
Plaintiff: TD Bank, N.A.
Defendant: Charles Watkins Automobiles, Inc., Charles T. Watkins and Jackie R. Watkins
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant: DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TD Bank, N.A. v. Wash Masters Incorporated, et al We have downloadable decisions or orders for this case
as 1:2014cv00308
Plaintiff: TD Bank, N.A.
Defendant: Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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

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