Cases
Cases 11 - 20 of 64
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant: Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv01627
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Community Bank, N.A. We have downloadable decisions or orders for this case
as 8:2019cv00919
Defendant: Community Bank, N.A.
Plaintiff: Charles Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LOPER v. COMMUNITY BANK, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00193
Plaintiff: MATT L. LOPER
Defendant: COMMUNITY BANK, N.A.
Cause Of Action: 42 U.S.C. § 1983 pr
Checkpoint Systems, Inc. v. All-Tag Security S.A. et al
as 9:2019mc80714
Defendant: All-Tag Security Americas, Inc, Sensormatic Electronics Corporation, All-Tag Security S.A. and others
Plaintiff: Checkpoint Systems, Inc.
Garnishee: Seacoast National Bank and FLORIDA COMMUNITY BANK, N.A
United States of America v. Dillenbeck et al
as 1:2018cv01291
Defendant: Community Bank, N.A., John Doe #1-5 and Jane Doe #1-5 and Jason R. Dillenbeck
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 5:2018cv00075
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
DUFFEY et al v. CONNECTICUT COMMUNITY BANK, N.A. et al
as 2:2018cv01391
Plaintiff: JOSEPH DUFFEY and DONNA DUFFEY
Defendant: CONNECTICUT COMMUNITY BANK, N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Manchester v. Community Bank, N.A.
as 5:2018cv00030
Plaintiff: Robert E. Manchester
Defendant: Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CONNECTICUT COMMUNITY BANK N.A. v. MAY ARTS, LLC et al
as 2:2018mc00013
Plaintiff: CONNECTICUT COMMUNITY BANK N.A.
Defendant: MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
Cause Of Action: Registration of Foreign Judgment

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