Cases 21 - 29 of 29
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff:
United States of America
Defendant:
$21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345
Automated Transactions LLC v. First Niagara Financial Group, Inc. et al
as 1:2010cv00432
Defendant:
First Niagara Financial Group, Inc. and First Niagara Bank
Plaintiff:
Automated Transactions LLC
Cause Of Action: 35 U.S.C. § 183
Automated Transactions LLC v. First Niagara Financial Group, Inc. et al
as 1:2010cv00407
Plaintiff:
Automated Transactions LLC
Defendant:
First Niagara Financial Group, Inc. and First Niagara Bank
Counter_claimant:
First Niagara Financial Group, Inc. and First Niagara Bank
Counter_defendant:
Automated Transactions LLC
Cause Of Action: 35 U.S.C. § 183 Patent Infringement
Automated Transactions LLC v. First Niagara Financial Group, Inc. et al
as 1:2009cv09668
Plaintiff:
Automated Transactions LLC and Automated Transactions LLC
Defendant:
First Niagara Financial Group, Inc. and First Niagara Bank
Cause Of Action: 35 U.S.C. § 183 Patent Infringement
First Niagara Bank v. Transfirst, LLC
as 1:2009cv00296
Plaintiff:
First Niagara Bank and First Niagara Bank
Defendant:
Transfirst, LLC and Transfirst, LLC
Cause Of Action: Diversity
McMichael et al v. First Niagara Bank
as 1:2008cv00835
Plaintiff:
Bill R. McMichael and Kimberly S. McMichael
Defendant:
First Niagara Bank
Cause Of Action: Diversity
United States of America v. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff:
United States of America
Defendant:
The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fisher et al
as 1:2007cv00655
Plaintiff:
United States of America
Defendant:
David J. Fisher, Tammy L. Fisher, Beneficial Homeowner Service Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Kiewit Constructors, Inc. v. Franbilt, Inc. et al
as 1:2007cv00121
Plaintiff:
Kiewit Constructors, Inc.
Defendant:
Franbilt, Inc., Michael Burns, Thomas Barnes and others
Counter Claimant:
Thomas Barnes and Michael Burns
Counter Defendant:
Kiewit Constructors, Inc. and Kiewit Constructors, Inc.
Cross Claimant:
Kiewit Constructors, Inc., First Niagara Bank and First Niagara Bank
Cross Defendant:
First Niagara Bank and Franbilt, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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