Cases 1 - 7 of 7
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
Derry v. T.D. Bank, N.A.
as 4:2023cv40109
Plaintiff:
Sean P Derry
Defendant:
T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donovan et al v. P.C. Electrical Contracting Corp., Inc. et al
as 1:2022cv10462
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
P.C. Electrical Contracting Corp., Inc.
Trustee:
T.D. Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
T.D. Medical, Inc. v. Banco Santander de Puerto Rico
as 3:2020cv01342
Defendant:
Banco Santander de Puerto Rico
Plaintiff:
T.D. Medical, Inc.
Cause Of Action: 28 U.S.C. § 1332
Donovan et al v. P.C. Electrical Contracting Corp., Inc. et al
as 1:2020cv10446
Plaintiff:
Electrical Workers Deferred Income Fund, Local 103, I.B.E.W., National Electrical Benefit Fund, Michael P Donovan and others
Trustee:
T.D. Bank, N.A.
Defendant:
P.C. Electrical Contracting Corp., Inc.
Cause Of Action: 29 U.S.C. § 1132
T.D. Medical, Inc. v. T.D. Medical Services, LLC et al
as 3:2019cv01121
Defendant:
T.D. Medical Services, LLC and Jorge Mejia
Plaintiff:
T.D. Medical, Inc.
Cause Of Action: 15 U.S.C. § 44
Plaintiff v. Defendant
as 1:2014cv13421
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
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