Cases 1 - 10 of 38
In Re: Moller
as 24-1294
Petitioner:
MICHAEL J. MOLLER
Interested Party:
SOVEREIGN BANK, BANK OF AMERICA, ROCKLAND TRUST COMPANY and others
Respondent:
UNITED STATES
US v. Omoruyi
as 23-1956
Appellee:
UNITED STATES
Defendant / Appellant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
US v. Omoruyi
as 23-1957
Appellee:
UNITED STATES
Defendant / Appellant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Geiman v. RJ Roy and Sons, Inc. et al
as 1:2023cv11358
Plaintiff:
Gregory A. Geiman
Defendant:
RJ Roy and Sons, Inc.
Trustee:
Rockland Trust Company
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Donovan et al v. Eastman Corporation et al
as 1:2022cv12219
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
Eastman Corporation and Eastman Corporation doing business as Homelight Boston
Trustee:
Rockland Trust Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Donovan et al v. Brava Electric & Telecom, Inc. et al
as 1:2022cv12218
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
Brava Electric & Telecom, Inc.
Trustee:
Rockland Trust Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rockland Trust Company v. UNITED STATES OF AMERICA et al
as 1:2022cv11953
Plaintiff:
Rockland Trust Company
Defendant:
UNITED STATES OF AMERICA, Ian M. Gopin, Candice Gopin and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Donovan et al v. I Power Boston, Inc. et al
as 1:2022cv10589
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
I Power Boston, Inc. and Paul Anastasio
Trustee:
Rockland Trust Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Sapient Providence, LLC et al v. Gallagher et al
as 1:2021cv10178
Plaintiff:
Sapient Providence, LLC, Financial Freedom Loans, Inc. 401 K Plan, Margarette, Trustee Collins and others
Defendant:
Commonwealth of Massachusetts Department of Revenue, Merrill Lynch Credit Corporation, Michael J Gallagher and others
Cause Of Action: 28 U.S.C. § 1332
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