TD Bank N.A. v. Wayne Shim, DMD, LLC
| TD Bank N.A. |
| Wayne Shim, DMD, LLC |
| Bay State Savings Bank |
| 4:2023cv40048 |
| April 20, 2023 |
| US District Court for the District of Massachusetts |
| Margaret R Guzman |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 MEMORANDUM in Support re #9 MOTION for Alternative Service of Process filed by TD Bank N.A.. (Burns, Aaron) |
| Filing 10 AFFIDAVIT in Support re #9 MOTION for Alternative Service of Process filed by TD Bank N.A.. (Attachments: #1 Exhibit A - 2022 Annual Report, #2 Exhibit B - E-mail Chain)(Burns, Aaron) |
| Filing 9 MOTION for Alternative Service of Process by TD Bank N.A..(Burns, Aaron) |
| Filing 8 Summons Returned Unexecuted by TD Bank N.A. as to Wayne Shim, DMD, LLC. (Burns, Aaron) |
| Filing 7 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Barrows, Jennifer) |
| Filing 6 ELECTRONIC NOTICE of Case Assignment. District Judge Margaret R. Guzman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Barrows, Jennifer) |
| Filing 5 MEMORANDUM in Support re #3 MOTION for Trustee Process filed by TD Bank N.A.. (Burns, Aaron) |
| Filing 4 AFFIDAVIT in Support re #3 MOTION for Trustee Process . (Attachments: #1 Exhibit 7 - Death Certificate, #2 Exhibit 8 - Guaranty, #3 Exhibit 9 - Payoff Term Loan, #4 Exhibit 10 - Payoff Revolving Loan, #5 Exhibit 11- UCC Financing Statement, #6 Exhibit 12 - UCC Financing Statement)(Burns, Aaron) |
| Filing 3 MOTION for Trustee Process by TD Bank N.A..(Burns, Aaron) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by TD Bank N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD Bank N.A... (Burns, Aaron) |
| Filing 1 COMPLAINT against Wayne Shim, DMD, LLC Filing fee: $ 402, receipt number AMADC-9817773 (Fee Status: Filing Fee paid), filed by TD Bank N.A.. (Attachments: #1 Category Form, #2 Civil Cover Sheet, #3 Exhibit 1 - Business Loan Agreement, #4 Exhibit 2 - Term Note, #5 Exhibit 3 - Commercial Security Agreement, #6 Exhibit 4 - Business Loan Agreement, #7 Exhibit 5 - Revolving Note, #8 Exhibit 6 - Commercial Security Agreement)(Burns, Aaron) |
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