Cases 1 - 10 of 16
Plaintiff v. Defendant
as 2:2021cv08728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Enterprise Bank and Trust v. Northwestern Mutual Life Insurance Company et al
as 4:2021cv00987
Plaintiff:
Enterprise Bank and Trust
Defendant:
Northwestern Mutual Life Insurance Company and David Ashley
Cause Of Action: 28 U.S.C. § 1332
Enterprise Bank and Trust v. Bovay et al
as 4:2020cv00278
Plaintiff:
Enterprise Bank and Trust
Defendant:
John C. Bovay and Jackson C. May
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Antech Diagnostics, Inc. v. Animal Hospital of Nashua, Inc. et al
as 1:2016cv00064
Defendant:
Animal Hospital of Nashua, Inc, TD Bank, Animal Emergency Medical Center of New England, Inc. and others
Plaintiff:
Antech Diagnostics, Inc., Antech Diagnostics, Inc. formerly known as VCA Cenvet, Inc. doing business as Antech Diagnostics and VCA Cenvet, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States v. Tolin et al
as 4:2013cv00863
Plaintiff:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
McAnarney et al v. C & Y Construction Co. Inc. et al
as 1:2012cv12229
Plaintiff:
Barry C. McAnarney , Massachusetts Laborers' Health and Welfare Fund , Massachusetts Laborers' Pension Fund and others
Defendant:
C & Y Construction Co. Inc.
Trustee:
Enterprise Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
