Cases 1 - 10 of 15
Maryland Chinese Language Institute Incorporated v. Bank of America N.A. et al
as 8:2026cv02840
Plaintiff:
Maryland Chinese Language Institute Incorporated
Defendant:
Bank of America N.A., Five Star Bank, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Marion v. Five Star Bank
as 26-1155
Plaintiff:
ANDREA L. MARION
Defendant:
TRANSITOWNE JEEP CHRYSLER DODGE RAM WILLIAMSVILLE and FIVE STAR BANK
Citibank, N.A. v. Five Star Bank
as 2:2025cv03534
Plaintiff:
Citibank, N.A.
Defendant:
Five Star Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gurrant et al v. Five Star Bank
as 6:2024cv06155
Plaintiff:
Wendy Gurrant and Tanya Hoover
Defendant:
Five Star Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Five Star Bank v. Mott et al
as 6:2024cv06153
Plaintiff:
Five Star Bank
Defendant:
Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Martinez et al v. Truist Bank et al
as 7:2023cv03953
Plaintiff:
Ramon Martinez and Theresa Martinez
Defendant:
Truist Bank, Five Star Bank, Bell & Williams Associates Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Marion v. Five Star Bank et al
as 1:2023cv00294
Plaintiff:
Andrea L. Marion
Defendant:
Five Star Bank and Transitowne Jeep Chrysler Dodge Ram Williamsville
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
CHIPEGO et al v. FINANCIAL INSTITUTIONS, INC. et al
as 2:2017cv02834
Plaintiff:
MATTHEW L. CHIPEGO , DOUGLAS BEACHEL , CONSTANCE C. CHURCHILL and others
Defendant:
FINANCIAL INSTITUTIONS, INC. and FIVE STAR BANK
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2016cv02475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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