Cases 1 - 10 of 19
C.D. et al v. Red Roof Inns, Inc.
as 1:2023cv04347
Plaintiff:
C.D., A.M., K.H. and others
Defendant:
Red Roof Inns, Inc.
Cause Of Action: 18 U.S.C. § 1589 Forced Labor, Sex Trafficking
First Southwestern Financial LLC v. T.D. Bank, N.A., Garnishee et al
as 1:2021cv20484
Plaintiff:
First Southwestern Financial LLC
Defendant:
T.D. Bank, N.A., Garnishee, Dawkins Home Inc., Michael Dawkins and others
Cause Of Action: 28 U.S.C. § 1441
O'Brien v. Davis et al
as 3:2020cv01328
Defendant:
Warden T.D. Anderson, Correctional Officer C. Johnson, Sargent P. Davis and others
Plaintiff:
Kevin O'Brien
Cause Of Action: 42 U.S.C. § 1983
Capital Express, LLC v. Skanska USA Building, Inc. et al
as 1:2020cv23027
Defendant:
Federal Insurance Company, Liberty Mutual Insurance Company, Skanska USA Building, Inc. and others
Plaintiff:
Capital Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Helm v. Centurion Medical et al
as 3:2019cv01275
Defendant:
Mr. T.D. Anderson, Chief Medical Dr., Dr. Campbell, The C.E.O. and others
Plaintiff:
McArthur Helm
Cause Of Action: 42 U.S.C. § 1983
Zimmerman et al v. T.D. Bank
as 6:2019cv02092
Plaintiff:
Jaylene Zimmerman and Jordan Zimmerman
Defendant:
T.D. Bank
Cause Of Action: 28 U.S.C. § 1332
Premier Trailer Leasing, Inc. v. DM World Transportation, LLC et al
as 8:2019cv02558
Defendant:
DM World Transportation, LLC and Abduvosit Razikov
Plaintiff:
Premier Trailer Leasing, Inc.
Garnishee:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Osman v. Lopez-Lincona et al
as 1:2019cv04491
Defendant:
T.D. Fecht, The City of Dunwoody, Georgia, Billy Grogan and others
Plaintiff:
Yadata Osman
Heghmann et al v. Bank of America et al
as 1:2019cv22167
Plaintiff:
Beatrice M. Heghmann and Robert A. Heghmann
Defendant:
Bank of America, T.D. Bank, People's United Bank and others
Cause Of Action: 28 U.S.C. § 1331
Domorod et al v. Zapata Racing et al
as 4:2018cv00068
Plaintiff:
T.D. and The Estate of Shaun Domorod
Defendant:
Zapata Racing, Georgia Flyboard LLC, Square One Distribution, Inc and others
Cause Of Action: 28 U.S.C. § 1332
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