Negotiable Instrument Cases filed in Massachusetts
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
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
TD Bank, N.A. v. Tobins et al
as 1:2013cv11266
Plaintiff: TD Bank, N.A.
Defendant: Jordan S. Tobins , Brendan S. Higgins, Jr. , Joshua S. Huggard and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
T.D. Bank, N.A. v. Live Lobster Co., Inc. et al
as 1:2012cv10651
Plaintiff: TD Bank, N.A.
Defendant: Live Lobster Co., Inc.
Trustee: Century Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332

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