Cases 21 - 30 of 95
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
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
New England Banana Company, Inc. v. Amara Market LC et al
as 1:2020cv11229
Plaintiff:
New England Banana Company, Inc.
Defendant:
Amara Market LC, Sophia Soeurn and Sothea Khiev
Trustee:
TD Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
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
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust v. Hilse et al
as 1:2018cv12226
Defendant:
TD Bank National Association, Santander Bank N.A. and Doreen C. Hilse
Plaintiff:
U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff:
Gary Plant
Defendant:
TD Bank Wealth Management
Cause Of Action: 15 U.S.C. § 1640
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
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