Cases 91 - 100 of 149
TD BANK, N.A. v. VOISARD MANUFACTURING, INC. et al
as 2:2014cv03171
Plaintiff:
TD BANK, N.A.
Defendant:
VOISARD MANUFACTURING, INC. and F.W. ROBERTS MFG. CO., INC.
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. LG INDUSTRIES, INC.
as 2:2014cv03170
Plaintiff:
TD BANK, N.A.
Defendant:
LG INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A v. CONSTEIN et al
as 5:2014cv03176
Plaintiff:
TD BANK, N.A
Defendant:
RONALD L. CONSTEIN and ELLEN L. CONSTEIN
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. VOISARD MANUFACTURING, INC. et al
as 2:2014cv03174
Plaintiff:
TD BANK, N.A.
Defendant:
VOISARD MANUFACTURING, INC. and F.W. ROBERTS MFG. CO., INC.
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. LG INDUSTRIES, LLP
as 2:2014cv03172
Plaintiff:
TD BANK, N.A.
Defendant:
LG INDUSTRIES, LLP
Cause Of Action: 28 U.S.C. § 1332
PADILLA et al v. TD BANK, N.A.
as 2:2014cv01276
Plaintiff:
SHEILA PADILLA and EMILIO PADILLA
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
TD BANK, N.A. v. BNB PROPERTIES, LLC et al
as 2:2014cv00136
Plaintiff:
TD BANK, N.A.
Defendant:
BNB PROPERTIES, LLC , JOCELYN PROPERTIES, INC. and CONSTRUCTION & DESIGN, INC.
Counter_claimant:
JOCELYN PROPERTIES, INC. and BNB PROPERTIES, LLC
Counter_defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2013cv05595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
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