Cases 11 - 20 of 61
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant:
Scott R. Behman and Behman Hambelton LLP
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00615
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00613
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00614
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
Berkley Insurance Company v. GTC Construction Management Co. et al
as 1:2017cv12330
Plaintiff:
Berkley Insurance Company
Defendant:
GTC Construction Management Co., Jonathan D. Keevers and Shawna Keevers
Trustee:
Harborone Bank, Bank of America Corporation , TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Walsh et al v. The Commonwealth of Massachusetts et al
as 1:2017cv10513
Plaintiff:
Janet Walsh
Defendant:
The Commonwealth of Massachusetts, City of Lowell, Tallage Adams LLC and others
Cause Of Action: 28 U.S.C. § 1331
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