Cases 1 - 10 of 47
Geiman v. C R B Demolition Corp. et al
as 1:2023cv12337
Plaintiff:
Gregory A. Geiman
Defendant:
C R B Demolition Corp. and Curt R Bussiere
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Holmes et al v. TD Bank, N.A.
as 1:2023cv11965
Plaintiff:
Anna M. Holmes and Charles W. Holmes
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Donovan et al v. Homeland Power & Utility LLC et al
as 1:2022cv11246
Plaintiff:
Michael P. Donovan and Lawrence J. Bradley
Defendant:
Homeland Power & Utility LLC
Trustee:
TD Bank, N.A.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
TD Bank, N.A. v. Arden-Smith et al
as 1:2022cv10728
Defendant:
Beverly Arden-Smith, Beverly E. Arden-Smith, United States of America Department of Treasury - Internal Revenue Service and others
Plaintiff:
TD Bank, N.A.
Interested Party:
Town of Arlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Donovan et al v. Stalker Electric, Inc. et al
as 1:2022cv10601
Plaintiff:
Michael P Donovan and Lawrence J. Bradley
Defendant:
Stalker Electric, Inc.
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Maio et al v. TD Bank, N.A.
as 1:2022cv10578
Plaintiff:
Rose Maio and Michael Maio
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Derry v. TD Bank, N.A.
as 4:2022cv40025
Plaintiff:
Deborah A Derry
Defendant:
Duane Morris and TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGowan v. TD Bank, N.A.
as 1:2020cv11938
Plaintiff:
Owen P. McGowan
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
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.
