Cases 1 - 10 of 12
KAUL v. SCHUMER et al
as 2:2019cv13477
Defendant:
ALLSTATE INSURANCE COMPANY, GANNET CO., INC., GIBBONS P.C. and others
Plaintiff:
M.D. Richard Arjun Kaul and RICHARD ARJUN KAUL, MD.
Cause Of Action: 18 U.S.C. § 1961
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant:
TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff:
Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Coquina Investments v. TD Bank, N.A.
as 15-10638
Plaintiff - Appellee:
COQUINA INVESTMENTS
Defendant - Appellant:
TD BANK, N.A.
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff:
Oliver Northcutt and Frances Northcutt
Defendant:
Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
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
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