Cases 51 - 60 of 66
Plaintiff v. Defendant
as 3:2012cv00448
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2012cv00759
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
OppenheimerFunds, Inc. et al v. TD Bank, N.A. et al
as 1:2011cv09677
Plaintiff:
OppenheimerFunds, Inc., Oppenheimer Multi-State Municipal Trust and Oppenheimer Rochester National Munipals
Defendant:
TD Bank, N.A. , WestLB AG, Farm Credit Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1442
USA v. $44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett et al
as 3:2010mc00192
Plaintiff:
USA
Defendant:
$44,904.38, in US Currency seized from People's United Bank Account No. 098-0056465, held in the name of Michael Hammett and $34,809.00 in US Currency
Claimant:
Joseph Vanbrackle, Susie Vanbrackle and Michael Hammett
Cause Of Action: 21 U.S.C. § 841
Type:
Other Statutes
Devco Properties Inc et al v. People's United Financial Inc et al
as 3:2010cv01607
Plaintiff:
Devco Properties Inc , Long Family Trust and William D. Long
Defendant:
People's United Financial Inc, People's United Bank and 1-100 Does
Cause Of Action: 28 U.S.C. § 1332
People's United Bank v. PeoplesBank
as 10-2458
Plaintiff - Appellee:
Peoples United Bank
Consolidated-Defendant:
Bank of Western Masschusetts
Defendant - Appellant:
PeoplesBank
Gomez v. People's United Bank et al
as 3:2010cv00904
Plaintiff:
Julio Gomez
Defendant:
People's United Bank, UBI Federal Credit Union, Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. MacKay
as 10-1616
Petitioner - Appellant:
Willis Management (Vermont), LTD. and Venture Reinsurance Company, Ltd.
Petitioner:
People's United Bank, Amy Lynn MacKay, Creative Sound and others
Appellee USA:
United States of America
Defendant:
Kenneth MacKay
Plaintiff v. Defendant
as 3:2010cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
as 6:2009cv06097
Plaintiff:
United States of America
Defendant:
$937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
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