Cases 1 - 5 of 5
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al
as 1:2016cv06250
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant:
Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $206,916.65 in Account #14784918 in the name of and/or held for the benefit of PC Construction Company at People's United Bank, Burlington, Vermont
as 1:2011mc00412
Plaintiff:
United States of America
Defendant:
Funds in the amount of $206,916.65 in Account #14784918 in the name of and/or held for the benefit of PC Construction Company at People's United Bank, Burlington, Vermont
First United Bank v. Brooke Holdings, Inc. et al
as 1:2008cv05373
Plaintiff:
First United Bank and First United Bank
Defendant:
Brooke Holdings, Inc., Brooke Corporation, Leland Orr and others
Cause Of Action: Diversity
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