Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2016cv00296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Desmarais, Jr. v. First Niagara Financial Group, Inc. et al
as 1:2015cv01226
Plaintiff:
Wallace J. Desmarais, Jr.
Defendant:
First Niagara Financial Group, Inc. , Nathanial D. Woodson , G. Thomas Bowers and others
Cause Of Action: 15 U.S.C. § 78
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
New Alliance Bank v. Tanasi
as 13-4803
Petitioner:
New Alliance Bank and First Niagara Financial Group, Inc.
Respondent:
Patrick Tanasi, on behalf of himself and others similarly situated
SHOEMAKER et al v. GERAGHTY et al
as 2:2010cv00204
Plaintiff:
MARY ANN SHOEMAKER and CLYDE SHOEMAKER
Defendant:
PAUL GERAGHTY, LEEANN BERGEY, BRENT PETERS and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FIRST NIAGARA INS V FIRST NIAGARA
as 07-1529
Cross-Appellant:
First Niagara Financial Group, Inc.
Appellant:
First Niagara Insurance Brokers, Inc.
First Niagara Insurance Brokers, Inc:
FIRST NIAGARA INS V FIRST NIAGARA
as 06-1202
Appellee:
FIRST NIAGARA FINANCIAL GROUP, INC., FIRST NIAGARA FINANCIAL GROUP, INC. and FIRST NIAGARA FINANCIAL GROUP, INC.
Appellant:
FIRST NIAGARA INSURANCE BROKERS, INC., FIRST NIAGARA INSURANCE BROKERS, INC. and FIRST NIAGARA INSURANCE BROKERS, INC.
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