Cases 51 - 58 of 58
O'Sullivan et al v. TD Bank, N.A.
as 1:2011cv09668
Plaintiff:
Kevin O'Sullivan , Donal O'Sullivan and Time Square Construction, Inc.
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 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
Cruz v. TD Bank, N.A.
as 1:2010cv08026
Plaintiff:
Gary Cruz
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Martin v. T.D.Bank, N.A., et al
as 1:2010cv10409
Plaintiff:
Joshua B.P. Martin
Defendant:
TD Bank, N.A. and Infinity Mortgage Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
RAMUNO v. CUSTOM MORTGAGE SOLUTIONS, INC. et al
as 2:2009cv00741
Plaintiff:
REGINA RAMUNO
Defendant:
CUSTOM MORTGAGE SOLUTIONS, INC., MICHAEL LUND, JAMES LUND and others
Cause Of Action: Federal Question
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