Cases 1 - 4 of 4
Butts v. Capital One et al
as 2:2024cv00048
Plaintiff:
Alonzo Butts
Defendant:
Capital One and First Premier Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marshall et al v. National Bank of Middlebury
as 5:2019cv00246
Defendant:
National Bank of Middlebury
Plaintiff:
Bruce R. Marshall and Jeanine Weir
Cause Of Action: 29 U.S.C. § 1109
Qureshi et al v. People's United Financial, Inc. et al
as 2:2018cv00163
Plaintiff:
Jose Antonio Pietri, Phillip Calderwood, Jose R. Casseres-Pinto and others
Defendant:
People's United Bank, People's United Financial, Inc., Mitchell Silberberg & Knupp, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Wolffing et al v. Household Bank F.S.B.
as 1:2012cv00266
Plaintiff:
Bruce A. Wolffing and Mary R. Wolffing
Defendant:
Household Bank F.S.B.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
