Cases 1 - 8 of 8
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
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
United States of America v. VanEtten et al
as 1:2011cv00841
Plaintiff:
United States of America
Defendant:
Thomas A. VanEtten, Tammy L. Fye, Five Star Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Krenzer et al
as 6:2010cv06144
Plaintiff:
United States of America
Defendant:
L. Steven Krenzer, Carolina Easter-Crocker, LLC, Five Star Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Case name not on file
as 6:2007mc06040
Debtor:
John L. McClennan and Barbara J. McClennan
Petitioner:
Five Star Bank
Respondent:
Barbara J. McClennan
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