Cases 11 - 20 of 22
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
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
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Grace Unlimited Ventures, LLC et al
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
as 1:2013cv00298
Plaintiff:
TD Bank, N.A.
Defendant:
Michael E. Mueller
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Menton et al
as 1:2013cv00235
Plaintiff:
TD Bank, N.A.
Defendant:
Robert G Menton and Andrew H Sonin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Asheville Downtown Holdings, LTD v. TD Bank, N.A. et al
as 1:2013cv00135
Plaintiff:
Asheville Downtown Holdings, LTD
Defendant:
TD Bank, N.A. and J.W. Davis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TD Bank, N.A. v. Reynolds Mountain Land Company, LLC et al
as 1:2012cv00077
Plaintiff:
TD Bank, N.A.
Defendant:
Reynolds Mountain Land Company, LLC , Mars Hill Crossroads, LLC , Michael Werner and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. McCombs Oil Company, Inc. et al
as 1:2011cv00287
Plaintiff:
TD Bank, N.A.
Defendant:
McCombs Oil Company, Inc. and Thomas H. McCombs
Cause Of Action: Diversity-Breach of Contract
TD Bank, N.A. v. Sieburg
as 1:2011cv00286
Plaintiff:
TD Bank, N.A.
Defendant:
Richard G. Sieburg
Cause Of Action: Diversity-Breach of Contract
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