Cases 1 - 10 of 23
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
Walsh v. TD Bank
as 1:2021cv10288
Plaintiff:
Mary Ann Walsh
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al
as 1:2017cv12303
Defendant:
American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee:
Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff:
Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Metropolitan Property and Casualty Insurance Company v. Savin Hill et al
as 1:2015cv12939
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Savin Hill Family Chiropractic, Inc. , Logan Chiropractic, Inc. , Metro Coach, Inc. and others
Trustee:
South Shore Bank , Webster Bank, National Association , Bank Of America and others
Cause Of Action: 28 U.S.C. § 1332
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