Cases 11 - 20 of 20
Trend Intermodal Chassis Leasing, Inc. v. S&L Global Logistics, Inc. et al
as 1:2019cv00769
Garnishee:
Expeditors International of Washington, Inc., American Lamprecht Transport, Inc. and TD Bank, NA
Defendant:
S&L Global Logistics, Inc.
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1333
Burwell v. TD Bank
as 8:2016cv03646
Plaintiff:
Joseph M. Burwell
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2016cv02889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2014cv04045
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
TD Bank, N.A. v. Advanced Career Technologies, Inc. et al
as 8:2013mc00068
Plaintiff:
TD Bank, N.A.
Defendant:
Advanced Career Technologies, Inc., Advanced Career Technologies-Maryland, LLC, The Career Institute, LLC and others
Receiver:
Francis C. Morrissey
Deabreu et al v. Novastar Home Morgage, Incorporated et al
as 8:2011cv03692
Plaintiff:
Louis Pierre Deabreu and Renee Lavinia Deabreu
Defendant:
Novastar Home Morgage, Incorporated, Michigan Fidelity Acceptance Corporation, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 8:2011cv01270
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 8:2010cv00101
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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