Cases 11 - 20 of 176
Geiman v. Dominion Concrete, Inc. et al
as 1:2023cv11899
Plaintiff:
Gregory A. Geiman
Defendant:
Dominion Concrete, Inc., Greystar Real Estate Partners, LLC, Greystar Development and Construction, LP and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Matthew Ostrow, et al v. Vision Solar LLC
as 1:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Matthew Ostrow, et al v. Vision Solar LLC
as 4:2023cv11023
Plaintiff:
Matthew Ostrow, Thomas J. Maloney, Lawrence J. Bradley and others
Defendant:
Vision Solar LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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
Cheung Hing Digital Limited v. Wu et al
as 1:2023cv00216
Defendant:
Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and others
Plaintiff:
Cheung Hing Digital Limited
Trustee:
TD Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Geiman v. Northeast Framing, Inc. et al
as 1:2023cv10527
Plaintiff:
Gregory A. Geiman, International Union of Operating Engineers Local 4 Health and Welfare, Pension, Annuity and Savings, and Labor Management Cooperation Trust Funds, Hoisting and Portable Engineers Local 4 Apprentice and Training Fund and others
Defendant:
Northeast Framing, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ritrovato v. McArthur et al
as 1:2023cv10301
Plaintiff:
Nicholas A Ritrovato
Defendant:
David McArthur, Michelle McArthur and TD Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Donovan v. Greenworks Energy, Inc. et al
as 1:2022cv12216
Plaintiff:
Michael P Donovan
Defendant:
Greenworks Energy, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Derry v. TD Bank N.A.
as 22-1957
Plaintiff / Appellant:
DEBORAH A. DERRY
Defendant / Appellee:
TD BANKNORTH, N. A. and TD BANK
Defendant:
DUANE MORRIS
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