Cases 51 - 60 of 76
Fireman's Fund Ins Co v. TD Banknorth Ins Agency Inc
as 3:2008cv00364
Plaintiff:
Fireman's Fund Ins Co
Defendant:
TD Banknorth Ins Agency Inc
Cause Of Action: No cause code entered
Kramer v. Lockwood Pension Services, Inc. et al
as 1:2008cv02429
Plaintiff:
Alice Kramer and Alice Kramer
Defendant:
Lockwood Pension Services, Inc., Tall Advisors, Inc., Life Products Clearing, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ALPINE VILLAGE CONDOMINIUM ASSOCIATION v. SWIFT
as 1:2008cv00054
Plaintiff:
ALPINE VILLAGE CONDOMINIUM ASSOCIATION
Trustee:
BANGOR SAVINGS BANK, MERRILL MERCHANTS BANK, SKOWHEGAN SAVINGS BANK and others
Cause Of Action: Diversity
Slam Dunk Sportswear, Inc. v. TD Banknorth, NA
as 1:2008cv00258
Plaintiff:
Slam Dunk Sportswear, Inc. and Slam Dunk Sportswear, Inc.
Defendant:
TD Banknorth, NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Weisman v. Derider et al
as 8:2007cv01352
Plaintiff:
Judith Weisman
Defendant:
Nancy Derider, TD Banknorth, N.A. and Keybank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
TD Banknorth Ins Agency Inc v. Meeker et al
as 3:2007cv01615
Plaintiff:
TD Banknorth Ins Agency Inc, TD Banknorth Ins Agency Inc and TD Banknorth Ins Agency Inc
Defendant:
Craig H. Meeker, Smith Bro Ins Inc and Danielle Bechard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coon v. Trustco Bank Corp. et al
as 1:2007cv01115
Plaintiff:
Donald J. Coon, Jr.
Defendant:
Trustco Bank Corp., TD-Banknorth, Inc. and Social Security Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD BANKNORTH, N.A. V. UNITED STATES OF AMERICA
as 2:2007cv04353
Plaintiff:
TD BANKNORTH, N.A.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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