Legal Opinion
SEA SALT LLC v. TD BANK NA
District Court, D. Maine
Decided December 10, 2020No. 2:20-cv-00099Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MAINE SEA SALT, LLC, ) ) Plaintiff ) ) v. ) 2:20-cv-00099-JAW ) TD BANK, NA, et al., ) ) Defendants ) RECOMMENDED DECISION ON DEFENDANTS’ MOTIONS TO DISMISS AND ORDER ON PLAINTIFF’S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT Plaintiff Sea Salt, LLC alleges that Defendants PayPal, Inc. (“PayPal”), Coinbase, Inc. (“Coinbase”), and TD Bank, NA (“TD Bank”) did not properly respond to a trustee summons and failed to secure and disclose assets after service of the trustee summons. The matter is before the Court on motions to dismiss of PayPal (Motion,…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Schatz v. Republican State Leadership CommitteeCourt of Appeals for the First Circuit · 2012
- Alternative System Concepts, Inc. v. Synopsys, Inc.Court of Appeals for the First Circuit · 2004
- Young v. Wells Fargo Bank, N.A.Court of Appeals for the First Circuit · 2013
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