Cases 1 - 10 of 20
Plaintiff v. Defendant
as 2:2016cv00296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Desmarais, Jr. v. First Niagara Financial Group, Inc. et al
as 1:2015cv01226
Plaintiff:
Wallace J. Desmarais, Jr.
Defendant:
First Niagara Financial Group, Inc. , Nathanial D. Woodson , G. Thomas Bowers and others
Cause Of Action: 15 U.S.C. § 78
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
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Tanasi v. New Alliance Bank
as 14-1389
Plaintiff - Appellee:
Patrick Tanasi, on behalf of himself and others similarly situated
Defendant - Appellant:
New Alliance Bank and First Niagara Financial Group, Inc.
New Alliance Bank v. Tanasi
as 13-4803
Petitioner:
New Alliance Bank and First Niagara Financial Group, Inc.
Respondent:
Patrick Tanasi, on behalf of himself and others similarly situated
Tanasi v. New Alliance Bank et al
as 1:2012cv00646
Plaintiff:
Patrick Tanasi
Defendant:
New Alliance Bank and First Niagara Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
KELSH v. FIRST NIAGARA FINANCIAL GROUP, INC.
as 2:2012cv01202
Plaintiff:
SARAH KELSH
Defendant:
FIRST NIAGARA FINANCIAL GROUP, INC.
Cause Of Action: 29 U.S.C. § 201
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
Iron Workers Local 25 Pension Fund v. Bogart et al
as 5:2011cv04604
Plaintiff:
Iron Workers Local 25 Pension Fund
Defendant:
Karen A. Smith Bogart, Herbert Chang, Victor K Lee and others
Cause Of Action: 28 U.S.C. § 1332
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