Cases 1 - 3 of 3
TD BANK, N.A. v. JAY JALA BAPA,.L.C. et al
as 1:2016cv00823
Plaintiff:
TD BANK, N.A.
Defendant:
JAY JALA BAPA, L.L.C., SHILA BANKIM RANA, DOLI RANA and others
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. Page Hill, LLC et al
as 1:2015cv00488
Plaintiff:
TD BANK, N.A.
Defendant:
PAGE HILL, LLC, MELLOW IN THE PINES, LLC, RICHARD C. CRAVEN and others
Cause Of Action: 28 U.S.C. § 1332
TD BANK, N.A. v. SHREE DUTT SAI, LLC et al
as 1:2014cv00852
Plaintiff:
TD BANK, N.A.
Defendant:
SHREE DUTT SAI, LLC, SHAILESH GANDHI, TANVI JADIA and others
Cause Of Action: 28 U.S.C. § 1332
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