Cases 1 - 6 of 6
Seneca Insurance Company, Inc. v. Real Estate Holdings, LLC et al
as 3:2022cv01106
Plaintiff:
Seneca Insurance Company, Inc.
Defendant:
Real Estate Holdings, LLC, Fairfield County Bank, Donald Boyce and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Moskowitz v. First County Bank
as 3:2019cv01920
Plaintiff:
Craig Moskowitz
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
Cattaraugus County Bank v. Raines et al
as 1:2011cv00611
Plaintiff:
Cattaraugus County Bank
Defendant:
William L. Raines and Marlene P. Raines
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Fairfield County Bank Corp. v. Valpak Direct Marketing Systems, Inc.
as 3:2010cv01555
Plaintiff:
Fairfield County Bank Corp.
Defendant:
Valpak Direct Marketing Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
