Cases 11 - 20 of 40
House of Raeford Farms, Inc. v. Midlantic Foods, Inc. et al
as 7:2015cv00120
Plaintiff:
House of Raeford Farms, Inc.
Defendant:
Midlantic Foods, Inc. , Midlantic Foods, LLC , Barton Shipon and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Rock Creek Properties, LLC et al
as 1:2015cv00093
Plaintiff:
TD Bank, N.A.
Defendant:
Rock Creek Properties, LLC, James E. Frady and Judy B. Frady
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Lenox Square, LLC et al
as 1:2015cv00041
Plaintiff:
TD Bank, N.A.
Defendant:
Lenox Square, LLC, Landover Burke LLC, Jack L. Huffman and others
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. English Slopes Investments, LLC et al
as 1:2015cv00008
Plaintiff:
TD Bank, N.A.
Defendant:
English Slopes Investments, LLC and Orville M. English
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Charles Watkins Automobiles, Inc. et al
as 1:2014cv00322
Plaintiff:
TD Bank, N.A.
Defendant:
Charles Watkins Automobiles, Inc., Charles T. Watkins and Jackie R. Watkins
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Wash Masters Incorporated, et al
as 1:2014cv00308
Plaintiff:
TD Bank, N.A.
Defendant:
Wash Masters Incorporated, Phillip D. Delp, Gregory B. Fisher 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
TD Bank, N.A. v. Basic, LLC et al
as 1:2014cv00246
Plaintiff:
TD Bank, N.A.
Defendant:
Basic, LLC, Timothy J. Toney and Gregg H. Burgess
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
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