Cases 11 - 20 of 40
OMEGA MATERIALS ALLIANCE, LLC v. UNITED STATES OF AMERICA et al
as 2:2020cv03882
Defendant:
H&S CONSTRUCTION & MECHANICAL, INC.,, U.S. DEP'T OF HEALTH AND HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND FAMILIES, UNITED STATES OF AMERICA and others
Plaintiff:
OMEGA MATERIALS ALLIANCE, LLC
Cause Of Action: 28 U.S.C. § 1442
Donovan et al v. P.C. Electrical Contracting Corp., Inc. et al
as 1:2020cv10446
Plaintiff:
Electrical Workers Deferred Income Fund, Local 103, I.B.E.W., National Electrical Benefit Fund, Michael P Donovan and others
Trustee:
T.D. Bank, N.A.
Defendant:
P.C. Electrical Contracting Corp., Inc.
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2020cv01611
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv01611
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Valdez v. T.D. Bank, N.A.
as 1:2019cv02115
Defendant:
T.D. Bank, N.A.
Plaintiff:
Anthony Valdez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SOMMERHALTER et al v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 2:2019cv09320
Defendant:
U.S. DEPARTMENT OF THE TREASURY, U.S. SMALL BUSINESS ADMINISTRATION and T.D. BANK, N.A.
Plaintiff:
DAVID SOMMERHALTER and PAULETTE SOMMERHALTER
Cause Of Action: 28 U.S.C. § 1442
Teitelbaum v. T.D. Bank, N.A.
as 1:2019cv01761
Plaintiff:
Joel Teitelbaum
Defendant:
T.D. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2018cv07018
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perks v. T.D. Bank, N.A.
as 1:2018cv11176
Defendant:
T.D. Bank, N.A.
Plaintiff:
Mary J Perks and Mary Jennifer Perks
Cause Of Action: 28 U.S.C. § 1332 oc
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