Cases 1 - 10 of 913
Richey et al v. NBT Bancorp Inc.
as 6:2024cv00362
Plaintiff:
Heather Richey and Gloria Ferdinand
Defendant:
NBT Bancorp Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Prime Harvest Inc v. Legacy Bank et al
as 5:2024cv00476
Plaintiff:
Prime Harvest Inc
Defendant:
Legacy Bank and Midstate Bancorp Inc
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2024cv03383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Tamica Branscumb v. Horizon Bancorp, Inc.
as 24-1357
Plaintiff:
TAMICA BRANSCUMB, an individual
Defendant:
HORIZON BANK, identified on initiating document as Horizon Bancorp, Inc.
Bear v. Republic Bancorp, Inc. et al
as 8:2024cv00913
Plaintiff:
Alex Bear
Defendant:
Republic Bancorp, Inc., Republic Bank & Trust Company, CBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wang v. Cangemi et al
as 1:2024cv01422
Plaintiff:
Elaine Wang and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Pierce v. Cangemi et al
as 1:2024cv01408
Plaintiff:
Aaron Pierce and Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Interested Party:
Robert Garfield
Karp v. Cangemi et al
as 1:2024cv01421
Plaintiff:
Selwyn Karp and Herbert Stein
Defendant:
Thomas R. Cangemi, John J. Pinto, Alessandro P. Dinello and others
Interested Party:
Robert Garfield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Howell v. Brookline Bancorp Building Staff and Presidents, et al
as 24-1140
Plaintiff:
CURTIS L. HOWELL
Defendant:
BROOKLINE BANCORP, INC., DEPARTMENT OF JUSTICE and FEDERAL COMMUNICATIONS COMMISSION
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