Cases 1 - 9 of 9
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
TD Bank, N.A. v. Galleria Shopping Center, LLC et al
as 4:2021cv01243
Defendant:
Samantha T Fasul and Galleria Shopping Center, LLC
Plaintiff:
TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Dominion Carolina Gas Transmission LLC v. 2.474 Acres et al
as 6:2017cv00861
Plaintiff:
Dominion Carolina Gas Transmission LLC
Defendant:
2.474 Acres, Charles P Roark, Adair R Roark and others
Cause Of Action: 15 U.S.C. § 717
Dominion Carolina Gas Transmission LLC v. 17.298 Acres et al
as 6:2017cv00691
Plaintiff:
Dominion Carolina Gas Transmission LLC
Defendant:
0.562 Acres, 4.024 Acres, 4.636 Acres and others
Cause Of Action: 15 U.S.C. § 717
Dominion Carolina Gas Transmission, LLC v. 0.944 Acres et al
as 3:2016cv01970
Plaintiff:
Dominion Carolina Gas Transmission, LLC
Defendant:
0.944 Acres, Willie Patterson, Jean Stewart Patterson and others
Cause Of Action: 15 U.S.C. § 717
Dominion Carolina Gas Transmission, LLC v. 0.945 Acres et al
as 3:2016cv01924
Plaintiff:
Dominion Carolina Gas Transmission, LLC
Defendant:
0.945 Acres, Willie Patterson, Loveless Commercial Contracting, Inc. and others
Cause Of Action: 15 U.S.C. § 717
TD Bank NA v. TS&D LLC et al
as 4:2014cv00499
Plaintiff:
TD Bank NA
Defendant:
TS&D LLC, Windsurfer Inc, The, Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank NA v. Sklizovic et al
as 1:2013cv01919
Plaintiff:
TD Bank NA
Defendant:
Davor G Sklizovic, Heidi Sklizovic and United States of America
Cross_claimant:
United States of America
Cross_defendant:
Heidi Sklizovic and Davor G Sklizovic
Counter_claimant:
United States of America
Counter_defendant:
Heidi Sklizovic and Davor G Sklizovic
Creditor:
SC Department of Employment and Workforce
Cause Of Action: Actions affecting property on which United States had lien
TD Bank NA v. Sandy Beach Development LLC et al
as 2:2013cv00995
Plaintiff:
TD Bank NA
Defendant:
Sandy Beach Development LLC , Sandy Beach Associates Inc , Tom G Smith and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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