Cases 11 - 20 of 95
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
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
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
Walsh v. TD Bank
as 1:2021cv10288
Plaintiff:
Mary Ann Walsh
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1332
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