Cases 31 - 39 of 39
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
TD BANK, N.A. v. PEARL
as 1:2012cv01315
Plaintiff:
TD BANK, N.A.
Defendant:
GERYL PEARL
Cause Of Action: 28 U.S.C. § 1332
American Bank of St. Paul v. TD Bank, N.A.
as 12-2399
Plaintiff - Appellee:
American Bank of St. Paul
Defendant - Appellant:
TD Bank, N.A.
American Bank of St. Paul v. TD Bank, N.A.
as 12-1862
Plaintiff - Appellant:
American Bank of St. Paul
Defendant - Appellee:
TD Bank, N.A.
American Bank of St. Paul v. TD Bank, N.A.
as 12-1806
Plaintiff - Appellee:
American Bank of St. Paul
Defendant - Appellant:
TD Bank, N.A.
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 0:2011cv61835
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , Centurion Structured Growth LLC and Level 3 Capital Fund LP
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 2:2010cv06457
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , CENTURION STRUCTURED GROWTH LLC and LEVEL 3 CAPITAL FUND LP
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant:
Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff:
TD Bank, N.A.
Cross Defendant:
Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Bank, N.A. v. Posner, Posner & Associates, P.C. et al
as 1:2009cv05062
Plaintiff:
TD Bank, N.A.
Defendant:
Posner, Posner & Associates, P.C., Jane Y. Posner and Martin L. Posner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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