Cases 1 - 10 of 19
CHIEF ISRAEL X v. CURETON et al
as 2:2024cv06165
Plaintiff:
CHIEF ISRAEL X
Defendant:
ANTHONY CURETON, SHERIFF OFFICE OF BERGEN COUNTY SHERIFF, TD BANK NA and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LAPIERRE et al
as 2:2019cv00461
Interested Party:
LAKE ARROWHEAD COMMUNITY INC and TD BANK NA
Defendant:
JASON R LAPIERRE and TALIA M LAPIERRE
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
TD BANK NA v. ESTATE OF BRUCE H WOODMAN et al
as 2:2017cv00163
Plaintiff:
TD BANK NA
Defendant:
ESTATE OF BRUCE H WOODMAN , PAUL KENERSON, FRANK KENERSON and others
Cause Of Action: 28 U.S.C. § 1332
TD BANK NA v. CORRIVEAU et al
as 1:2017cv00164
Plaintiff:
TD BANK NA
Defendant:
BRUCE M CORRIVEAU, MEAGAN M CORRIVEAU, MAINE DEPARTMENT OF AGRICULTURE CONSERVATION AND FORESTRY and others
Cause Of Action: 28 U.S.C. § 1332
TD BANK NA v. ASTROWSKY
as 2:2017cv00126
Plaintiff:
TD BANK NA
Defendant:
LESLIE D ASTROWSKY
Cause Of Action: 28 U.S.C. § 1332
TD BANK NA v. RANKIN et al
as 2:2017cv00127
Plaintiff:
TD BANK NA
Defendant:
ISABELLE RANKIN and WILLIAM RANKIN
Cause Of Action: 28 U.S.C. § 1332
TD BANK NA v. GOLDER et al
as 2:2017cv00117
Plaintiff:
TD BANK NA
Defendant:
ANNE B GOLDER and PAUL R BUCKLEY, JR
Cause Of Action: 28 U.S.C. § 1332
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