Cases 1 - 10 of 100
Shipp v. State of Connecticut
as 26-2523
Plaintiff:
DERRICK TROY SHIPP
Defendant:
STATE OF CONNECTICUT, ROBERT A. MARESCA, Attorney, (A) 035948, ANTIGNANI AND MARESCA, P.C., (F) 000722 and others
Dean v. Phelps County Bank
as 4:2026cv01314
Plaintiff:
Bonita Alexis Dean
Defendant:
Phelps County Bank
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
United States of America v. Approximately $483,054.11 from Putnam County Bank Account Number Ending in 8577
as 3:2026cv00379
Plaintiff:
United States of America
Defendant:
Approximately $483,054.11 from Putnam County Bank Account Number Ending in 8577
Cause Of Action: 18 U.S.C. § 981 (a)(1)(c) Forfeiture of Proceeds for Identity Theft
Converse County Bank v. U.S. Small Business Administration, et al
as 26-8011
Plaintiff:
CONVERSE COUNTY BANK
Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABEL CASILLAS GUZMAN, in her official capacity as administrator of the United States Small Business Administration
Matthew Jones v. Discover Bank, et al
as 25-1657
Plaintiff:
MATTHEW JONES
Defendant:
DISCOVER BANK, CITIZENS BANK, M&T BANK and others
Jones v. Discover Bank et al
as 1:2025cv00310
Plaintiff:
Matthew Jones
Defendant:
Discover Bank, Citizens Bank, M & T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Matthew Jones v. Discover Bank, et al
as 25-1298
Plaintiff:
MATTHEW JONES
Defendant:
DISCOVER BANK, CITIZENS BANK, M&T BANK and others
Jones v. Discover Bank et al
as 1:2024cv01415
Defendant:
Liberty Gas, Cafe' DiLeo's, Brooks Armored Car Services, Inc. and others
Plaintiff:
Matthew Jones
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv01481
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
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