Cases 31 - 40 of 179
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
Trustees of the Sheet Metal Workers Local Union No. 17 Insurance Fund et al v. Phils HVAC, Inc. et al
as 1:2021cv10680
Plaintiff:
Trustees of the Sheet Metal Workers Local Union No. 17 Annuity Fund, Trustees of the Sheet Metal Workers Local Union No. 17 Apprentice and Training Fund, Eastern Massachusetts Sheet Metal Industry Fund and others
Defendant:
Phils HVAC, Inc., Broadway Capital Construction LLC and 932 Broadway LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132
Trustees of the Sheet Metal Workers Local Union No. 17 Insurance Fund et al v. John F. Shea Co., Inc. et al
as 1:2021cv10431
Plaintiff:
Trustees of the Sheet Metal Workers Local Union No. 17 Annuity Fund, Trustees of the Sheet Metal Workers Local Union No. 17 Apprentice and Training Fund, Eastern Massachusetts Sheet Metal Industry Fund and others
Trustee:
TD Bank
Defendant:
John F. Shea Co., Inc.
Cause Of Action: 28 U.S.C. § 1132
Walsh v. TD Bank
as 1:2021cv10288
Plaintiff:
Mary Ann Walsh
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1332
VIOLETTE v. TD BANK
as 1:2021cv00056
Defendant:
TD BANK
Plaintiff:
GREGORY PAUL VIOLETTE
Cause Of Action: 28 U.S.C. § 1332
Donovan et al v. Greenworks Energy, Inc. et al
as 1:2021cv10152
Plaintiff:
Electrical Workers Deferred Income Fund, Local 103, I.B.E.W., Joint Apprencticeship and Training Fund, Michael P Donovan and others
Defendant:
Greenworks Energy, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132
McGowan v. TD Bank, N.A.
as 1:2020cv11938
Plaintiff:
Owen P. McGowan
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
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