Cases 1 - 2 of 2
Boston East Brunswick Holdings LLC et al v. Saco and Biddeford Savings Institution et al
as 1:2020cv11696
Plaintiff:
Troca Hotels Management LLC, Boston East Brunswick Holdings LLC, Troca Holdings LLC and others
Defendant:
Auction Properties Ltd., Saco and Biddeford Savings Institution and Tranzon LLC
Cause Of Action: 15 U.S.C. § 1125
UNITED STATES OF AMERICA v. $25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION et al
as 2:2015cv00206
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,011.18 IN FUNDS FROM BANK ACCT NO 8900333150 AT SACO AND BIDDEFORD SAVINGS INSTITUTION, $10,246.72 IN FUNDS FROM BANK ACCT NO 6010219597 AT GORHAM SAVINGS BANK, $5,794.16 IN FUNDS FROM BANK ACCT NO 191360054867 AT KEYBANK and others
Cause Of Action: 28 U.S.C. § 1345
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