Cases 11 - 17 of 17
USA v. $695.00 US Currency et al
as 1:2014cv00294
Defendant:
$695.00 US Currency, Bongs, ceramic, Bongs, glass and others
Claimant:
Katie Eliopoulos, Katie Eliopoulos and Panogiotes Eliopoulos
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mudge et al v. Bank of America et al
as 1:2013cv00421
Defendant:
Bank of America and TD Bank, N.A.
Plaintiff:
John H. Mudge, Jr. and Lisa S. Mudge
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Culberson v. TD Bank, N.A.
as 1:2013cv00361
Plaintiff:
Tracy M. Culberson
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
People's United Bank v. Wood et al
as 1:2013cv00184
Defendant:
Moon River Development Company, LLC, Nancy Z. Wood, Stephen M. Wood and others
Plaintiff:
People's United Bank
Trustee:
TD Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnstone Enterprises, Ltd. v. TD Bank, N.A.
as 1:2011cv00346
Plaintiff:
Johnstone Enterprises, Ltd.
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
USA v. Derry, NH 8 Germantown Rd et al
as 1:2009cv00363
Defendant:
$9,000.00 US Currency, $94,612.01 US Currency, Bombardier Sea Doo 318 RXT-X and others
Claimant:
Albert Craig and Sun West Mortgage Company Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
Menihane, Jr. et al v. Town of Salem et al
as 1:2009cv00054
Plaintiff:
James D. Menihane, Jr. and Mary-Camille Abdoo
Defendant:
Town of Salem, East Boston Savings Bank, Countrywide Homes Loans, Inc. and others
Cause Of Action: U.S. Government Defendant
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.
