Cases 21 - 28 of 28
Coquina Investments v. TD Bank, N.A.
as 12-15457
Plaintiff - Appellee-Cross Appellant:
COQUINA INVESTMENTS
Defendant - Appellant-Cross Appellee:
SCOTT W. ROTHSTEIN and TD BANK, N.A.
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
Coquina Investments v. TD Bank, N.A.
as 12-11161
Plaintiff - Appellee:
COQUINA INVESTMENTS
Defendant - Appellant:
TD BANK, N.A.
Houey et al v. TD Bank, N.A.
as 1:2011cv00225
Defendant:
TD Bank, N.A.
Plaintiff:
Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640
Adams et al v. Rothstein et al
as 0:2011cv61688
Plaintiff:
Amy Adams , Frank Adams , Scott Adams and others
Defendant:
Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
NUNEZ et al v. ROUTE 22 AUTOMOBILES, INC. et al
as 2:2011cv01845
Plaintiff:
AIDA NUNEZ and JOSE NUNEZ
Defendant:
ROUTE 22 AUTOMOBILES, INC. and TD BANK NA
Cause Of Action: 18 U.S.C. § 1961
Platinum Estates Inc et al v. TD Bank, N.A.
as 0:2011cv60670
Plaintiff:
Platinum Estates Inc and OPMonies 2, LLC
Defendant:
TD Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Coquina Investments v. Rothstein et al
as 0:2010cv60786
Plaintiff:
Coquina Investments
Defendant:
Scott W. Rothstein and TD Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
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