Cases 51 - 60 of 153
Crittenden v. Brady et al
as 1:2019cv00864
Defendant:
M&T Bank, . Citibank, Jennifer Brady and others
Plaintiff:
Daquon Crittenden
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant:
$29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant:
M&T Bank Corporation
Plaintiff:
Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant:
M&T Bank Corporation
Plaintiff:
Christopher D. McCombs
Plaintiff v. Defendant
as 7:2019cv00612
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cr
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 6:2018cv01264
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Maddox v. The County of Suffolk et al
as 2:2018cv05302
Defendant:
Drew W. Schirmer, Dennis M. Brown, The Incorporated Village of Westhampton Beach and others
Plaintiff:
Andrea Maddox
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 7:2018cv08138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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