Cases 21 - 30 of 66
People's United Bank v. Culver
as 3:2017cv00723
Plaintiff:
People's United Bank
Defendant:
Michael C. Culver
Cause Of Action: 28 U.S.C. § 1332
Cooper v. Peoples United Bank, N.A.
as 2:2017cv00076
Plaintiff:
Darlene Cooper
Defendant:
Peoples United Bank, N.A.
Cause Of Action: 29 U.S.C. § 1001
Picard v. Cathay Life Insurance Co. LTD.
as 17-1330
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Cathay Life Insurance Co. LTD.
Defendant:
Cathay United Bank LTD.
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Cathay Life Insurance Co. LTD.
as 17-1330
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant:
Cathay United Bank LTD.
Respondent:
Cathay Life Insurance Co. LTD.
People's United Bank, N.A. v. Milky Way Organic Farm, LLC et al
as 2:2017cv00052
Plaintiff:
People's United Bank, N.A.
Defendant:
Milky Way Organic Farm, LLC , Robert H. Clark, Jr. , Mary Saceric Clark and others
Cross_claimant:
U.S.A. Department of Agriculture Farm Service Agency
Cross_defendant:
Robert H. Clark, Jr. and Milky Way Organic Farm, LLC
Cause Of Action: 28 U.S.C. § 1441
Walker v. People's United Bank et al
as 3:2017cv00304
Plaintiff:
Terriann Walker
Defendant:
People's United Bank and Does
Cause Of Action: 28 U.S.C. § 1331
Campo Brothers v. The Town of Riverhead et al
as 2:2016cv03513
Plaintiff:
Campo Brothers
Defendant:
People's United Bank, NA, The Planning Board of the Town of Riverhead, The Town of Riverhead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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