Cases 21 - 30 of 40
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
Plaintiff v. Defendant
as 1:2014cv00099
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
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
Plaintiff v. Defendant
as 1:2013cv00200
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Plaintiff v. Defendant
as 7:2012cv00317
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant
as 1:2012cv00320
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant
as 1:2012cv00099
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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