SEA SALT LLC v. TD BANK NA

UNITED STATES DISTRICT COURT DISTRICT OF MAINE SEA SALT, LLC, ) ) Plaintiff, ) ) v. ) 2:20-cv-00099-JAW ) TD BANK, NA, et al., ) ) Defendants. ) ORDER ON PARTIAL OBJECTION TO RECOMMENDED DECISION A company objects in part to the Magistrate Judge’s recommended decision to dismiss its complaint and to deny leave to amend its complaint. Specifically, the company claims it should be granted leave to amend and to allege that, in response to trustee summonses, three financial institutions willfully and knowingly submitted false disclosures under oath, in violation of 14 M.R.S. § 2702. Adopting the…