Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Richard v. Glens Falls National Bank et al
as 1:2020cv00734
Defendant:
Glens Falls National Bank and Does 1 through 100
Plaintiff:
Daphne Richard
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States of America v. Glens Falls National Bank & Trust Co.
as 1:2014cv00457
Plaintiff:
United States of America
Defendant:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
as 1:2011cv00802
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 et al
as 1:2009cv00560
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 and $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2944
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stanley v. Community Bank, N.A. et al
as 8:2008cv00925
Plaintiff:
Linda J. Stanley
Defendant:
Community Bank, N.A., Timothy Tallmadge, Glens Falls National Bank and others
Cause Of Action: Federal Question
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