Cases 11 - 18 of 18
Ruggieri et al v. B.A. Roy Steel Erectors, Inc. et al
as 1:2008cv11923
Plaintiff:
Michael J. Ruggieri, Ironworkers District Council of New England Funds, Ironworkers District Council of New England Health and Welfare Fund and others
Defendant:
B.A. Roy Steel Erectors, Inc. and Empire Sheel Metal, Inc.
Trustee:
TD Banknorth and Citizens Bank of New Hampshire
Cause Of Action: Federal Question
PeoplesBank v. United States of America et al
as 1:2008cv10820
Defendant:
United States of America, David K Sargert, George E Grazier and others
Plaintiff:
PeoplesBank
Cause Of Action: U.S. Government Defendant
Commerce Bank & Trust Company v. TDBanknorth Inc. et al
as 4:2008cv40054
Plaintiff:
Commerce Bank & Trust Company
Defendant:
TD Banknorth, Inc., TD Bank Financial Group, The Toronto-Dominion Bank and others
Cause Of Action: Federal Question
United States of America v. $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363 et al
as 1:2007cv12309
Plaintiff:
United States of America
Defendant:
$9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized from Citizens Bank Account No. 1168510442 and others
Cause Of Action: U.S. Government Plaintiff
TD Banknorth, N.A. v. Slawsby et al
as 1:2007cv12107
Plaintiff:
TD Banknorth, N.A.
Defendant:
Stuart W. Slawsby, U.S. Small Business Administration, New England Certified Development Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Her Majesty the Queen in Right of Canada v. Pistris, Inc. et al
as 1:2007cv11970
Plaintiff:
Her Majesty the Queen in Right of Canada
Defendant:
Pistris, Inc.
Trustee:
TD Banknorth, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2007cv30026
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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