Sullivan Surveying Company, LLC v. TD Bank, N.A.
Sullivan Surveying Company, LLC |
TD Bank, N.A. |
1:2015cv11819 |
May 11, 2015 |
US District Court for the District of Massachusetts |
Boston Office |
Middlesex |
Richard G. Stearns |
Other Fraud |
28 U.S.C. ยง 1441 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 16 Judge Richard G. Stearns: ORDER entered granting in part and denying in part 5 Motion to Dismiss for Failure to State a Claim. TD Banks motion to dismiss Counts I, III, and IV is ALLOWED. TD Banks motion to exclude from Count II forged checks dr awn on Sullivans account that appear on a bank statement made available to Sullivan prior to October 22, 2013, is ALLOWED. TD Banks motion to exclude from Count II forged checks drawn on Sullivans account thirty days or more after TD Bank made available the first account statement is DENIED. Count V is DISMISSED without prejudice. The court will grant Sullivan the requested twenty-one (21) days to file an amended Count V of its Complaint. (Zierk, Marsha) |
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Plaintiff: Sullivan Surveying Company, LLC | |
Represented By: | Robert G. Cohen |
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Defendant: TD Bank, N.A. | |
Represented By: | Jennifer Mikels |
Represented By: | Patricia R. Rich |
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