Cases 21 - 30 of 224
Matthew Ostrow, et al v. Vision Solar LLC
as 1:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Matthew Ostrow, et al v. Vision Solar LLC
as 4:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Geiman v. Northeast Framing, Inc. et al
as 1:2023cv10527
Plaintiff:
Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare, Pension, Annuity and Savings, and Labor Management Cooperation Trust Funds, Hoisting and Portable Engineers Local 4 Apprentice and Training Fund and others
Defendant:
Northeast Framing, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Ritrovato v. McArthur et al
as 1:2023cv10301
Plaintiff:
Nicholas A Ritrovato
Defendant:
David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Donovan v. Greenworks Energy, Inc. et al
as 1:2022cv12216
Plaintiff:
Michael P Donovan
Defendant:
Greenworks Energy, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Derry v. TD Bank N.A.
as 22-1957
Plaintiff / Appellant:
DEBORAH A. DERRY
Defendant / Appellee:
TD BANKNORTH, N. A. and TD BANK
Defendant:
DUANE MORRIS
Donovan et al v. Homeland Power & Utility LLC et al
as 1:2022cv11246
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
Homeland Power & Utility LLC
Trustee:
TD Bank, N.A.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
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