Cases 31 - 37 of 37
TD Bank, N.A. v. M/Y Big Ragu et al
as 8:2012cv00297
Plaintiff:
TD Bank, N.A.
Defendant:
M/Y Big Ragu and Anne Mongelluzzi
Cause Of Action: 28 U.S.C. § 1333
Sweeteners Plus, Inc. v. Archangel Trading et al
as 6:2011cv01799
Plaintiff:
Sweeteners Plus, Inc.
Defendant:
Archangel Trading, Archangel World Investment, Inc., Global Supply Source, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
TD Bank, N.A. v. BankAtlantic
as 0:2010cv61580
Plaintiff:
TD Bank, N.A.
Defendant:
BankAtlantic
Cause Of Action: 28 U.S.C. § 1332
MOSSER v. TD BANK, N.A.
as 1:2010cv21386
Plaintiff:
Todd M. Mosser
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
KIMENKER v. TD BANK N.A. et al
as 1:2010cv21175
Plaintiff:
Donald Kimenker
Defendant:
TD BANK N.A. and TD BANK FINANCIAL GROUP
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. United States of America et al
as 0:2010cv60044
Plaintiff:
TD Bank, N.A.
Defendant:
United States of America, Regions Bank and John & Jane Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Branch Banking and Trust Company v. FM Bayberry Cove Holding, LLC et al
as 6:2009cv01608
Garnishee:
Bank of America, Wells Fargo Bank, N.A., Wells Fargo Advisors, LLC and others
Plaintiff:
Branch Banking and Trust Company
Defendant:
Arthur F. Evans, III, Timothy C. Jelus, Hugh M. Evans, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
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