Cases 31 - 40 of 224
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Donovan et al v. Stalker Electric, Inc. et al
as 1:2022cv10601
Plaintiff:
Michael P Donovan and Lawrence J. Bradley
Defendant:
Stalker Electric, Inc.
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Forman v. Jacobs et al
as 1:2022cv10567
Plaintiff:
Lane Forman
Defendant:
Charlie Jacobs, John Joines, Karen Manning and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Maio et al v. TD Bank, N.A.
as 1:2022cv10578
Plaintiff:
Rose Maio and Michael Maio
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Derry v. TD Bank, N.A.
as 4:2022cv40025
Plaintiff:
Deborah A Derry
Defendant:
Duane Morris and TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
Kaul v. Boston Partners Global Investors, Inc., et al
as 21-1686
Plaintiff / Appellant:
RICHARD ARJUN KAUL
Defendant / Appellee:
BOSTON PARTNERS GLOBAL INVESTORS, INC., STATE STREET CORPORATION, CHRIS CHRISTIE, in his ex-official and individual capacity and others
Defendant:
PETER STAATS and JAY HOWARD SOLOMON, in his individual capacity
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
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant:
$136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Raheb v. Delaware North - Boston et al
as 1:2021cv10910
Defendant:
Delaware North - Boston doing business as TD Garden
Plaintiff:
Alexander Raheb
Cross Defendant:
UG2 LLC
Cross Claimant:
Delaware North - Boston
Cause Of Action: 28 U.S.C. § 1332
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