Cases 1 - 10 of 39
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Santana v. First Niagara Bank, N.A. et al
as 3:2017cv00533
Plaintiff:
Arden-Lashay Santana
Defendant:
First Niagara Bank, N.A., Gary M. Crosby, Hunt Leibert Jacobson PC and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2017cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv07887
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jackson v. First Niagara Bank, N.A.
as 3:2016cv01479
Defendant:
First Niagara Bank, N.A.
Plaintiff:
Scott D. Jackson
Cause Of Action: 28 U.S.C. § 1332
Mordasky v. First Niagara Bank
as 3:2016cv01306
Plaintiff:
Keith S. Mordasky
Defendant:
First Niagara Bank
Cause Of Action: No cause code entered
Johnston v. NY State Division of Human Rights et al
as 1:2016cv00378
Plaintiff:
William B. Johnston
Defendant:
NY State Division of Human Rights, Housing Opportunities Made Equal, Inc., City of Buffalo and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2016cv03357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. DeMetsenaere et al
as 6:2016cv06273
Plaintiff:
United States of America
Defendant:
Suzy M. DeMetsenaere, Edward S. DeMetsenaere, HSBC Mortgage (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv00248
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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