Cases 11 - 20 of 60
Trustees of the Sheet Metal Workers Local Union No. 17 Insurance Fund et al v. Phils HVAC, Inc. et al
as 1:2021cv10680
Plaintiff:
Trustees of the Sheet Metal Workers Local Union No. 17 Annuity Fund, Trustees of the Sheet Metal Workers Local Union No. 17 Apprentice and Training Fund, Eastern Massachusetts Sheet Metal Industry Fund and others
Defendant:
Phils HVAC, Inc., Broadway Capital Construction LLC and 932 Broadway LLC
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1132
Trustees of the Sheet Metal Workers Local Union No. 17 Insurance Fund et al v. John F. Shea Co., Inc. et al
as 1:2021cv10431
Plaintiff:
Trustees of the Sheet Metal Workers Local Union No. 17 Annuity Fund, Trustees of the Sheet Metal Workers Local Union No. 17 Apprentice and Training Fund, Eastern Massachusetts Sheet Metal Industry Fund and others
Trustee:
TD Bank
Defendant:
John F. Shea Co., Inc.
Cause Of Action: 28 U.S.C. § 1132
Donovan et al v. Greenworks Energy, Inc. et al
as 1:2021cv10152
Plaintiff:
Electrical Workers Deferred Income Fund, Local 103, I.B.E.W., Joint Apprencticeship and Training Fund, Michael P Donovan and others
Defendant:
Greenworks Energy, Inc.
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1132
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pierre v. City Of New York et al
as 1:2020cv05116
Defendant:
City Of New York, TD Bank N.A., Trihop 14th Street LLC and others
Plaintiff:
Burbran Pierre
Cause Of Action: 29 U.S.C. § 201
WRIGHT v. TD BANK et al
as 1:2020cv01680
Defendant:
TD BANK, JOHN DOES 1-10 and CELESTE REGIS
Plaintiff:
LAKINDRA WRIGHT
Cause Of Action: 29 U.S.C. § 2601
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
BULINSKA v. TD BANK et al
as 1:2019cv18490
Defendant:
TD BANK, NANCY FERRARI, PARINA DESAI and others
Plaintiff:
WIOLETTA BULINSKA
Cause Of Action: 29 U.S.C. § 2601
Rosado v. TD Bank, N.A. et al
as 1:2019cv04729
Plaintiff:
Manuel Rosado
Defendant:
Toronto Dominion (New York) LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fm
SMITH v. TD BANK, N.A.
as 1:2019cv00636
Defendant:
TD BANK, N.A.
Plaintiff:
SHAVONE J SMITH
Cause Of Action: 28 U.S.C. § 451
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