Cases 11 - 20 of 224
Grande v. TD Ameritrade, Inc.
as 1:2023cv12592
Plaintiff:
Francis Grande
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Schultz v. TD Ameritrade, Inc. et al
as 1:2023cv12590
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
North Atlantic Carpenters Central Collection Agency et al v. Dominion Concrete, Inc. et al
as 1:2023cv12415
Plaintiff:
North Atlantic Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Pension Fund, Trustees of North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant:
Dominion Concrete, Inc., Derrick Julian Mann, Gregory Mitchell and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1381 E.R.I.S.A.
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Geiman v. C R B Demolition Corp. et al
as 1:2023cv12337
Plaintiff:
Gregory A. Geiman
Defendant:
C R B Demolition Corp. and Curt R Bussiere
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Kurtz v. Progress Software Corporation et al
as 1:2023cv12156
Plaintiff:
Lisa Bunner Kurtz
Defendant:
Progress Software Corporation and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Holmes et al v. TD Bank, N.A.
as 1:2023cv11965
Plaintiff:
Anna M. Holmes and Charles W. Holmes
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Geiman v. Dominion Concrete, Inc. et al
as 1:2023cv11899
Plaintiff:
Gregory A. Geiman
Defendant:
Dominion Concrete, Inc., Greystar Real Estate Partners, LLC, Greystar Development and Construction, LP and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Raheb v. Delaware North Companies, Inc. - Boston, et al
as 23-1650
Plaintiff / Appellant:
ALEXANDER RAHEB
Defendant / Appellee:
DELAWARE NORTH - BOSTON, d/b/a TD Garden, UG2 LLC, DELAWARE NORTH COMPANIES, INC. - BOSTON, d/b/a TD Garden and others
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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