Cases 1 - 3 of 3
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
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant:
Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Commerce Bank, a division of Berkshire Bank v. First State Trucking, Inc.
as 4:2018cv40159
Defendant:
Timothy J. Campbell, Donald H. Campbell and First State Trucking, Inc.
Plaintiff:
Commerce Bank, a division of Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
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