Cases 1 - 10 of 10
Santana v. First Niagara Bank, N.A. et al
as 3:2017cv00533
Plaintiff:
Arden-Lashay Santana
Defendant:
First Niagara Bank, N.A., Gary M. Crosby, Hunt Leibert Jacobson PC and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2017cv00058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jackson v. First Niagara Bank, N.A.
as 3:2016cv01479
Defendant:
First Niagara Bank, N.A.
Plaintiff:
Scott D. Jackson
Cause Of Action: 28 U.S.C. § 1332
Mordasky v. First Niagara Bank
as 3:2016cv01306
Plaintiff:
Keith S. Mordasky
Defendant:
First Niagara Bank
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2016cv00248
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA v. $71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01 et al
as 3:2016cv00154
Plaintiff:
USA
Defendant:
$71,023.42 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX50-01, $16,620.23 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXX70-01, $84,933.86 seized from United Shoreline Federal Credit Union Savings Account Number XXXXXXX00-01 and others
Claimant:
Milagros Diaz Velez
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut et al
as 3:2016cv00135
Plaintiff:
USA
Claimant:
George J. Connelly, Jr. and First Niagara Bank
Defendant:
Parcel of Property Located at 155 Tuttle Drive, New Haven, Connecticut
Cause Of Action: 28 U.S.C. § 1345
Hamara v. First Niagara Bank, N.A. et al
as 3:2015cv01047
Plaintiff:
John Hamara
Defendant:
First Niagara Bank, N.A. and LPL Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Wysocki v. First Niagara Financial Group, Inc. et al
as 3:2015cv00515
Plaintiff:
James Wysocki
Defendant:
First Niagara Financial Group, Inc. , First Niagara Bank, N.A. and First Niagara Servicing Company
Cause Of Action: 15 U.S.C. § 1692
Santello v. First Niagara Financial Group, Inc. et al
as 3:2011cv01723
Plaintiff:
Lea Santello
Defendant:
First Niagara Financial Group, Inc. and First Niagara Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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