Cases 1 - 8 of 8
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Hauck v. Hudson Valley Bank N.A. et al
as 1:2015cv02847
Plaintiff:
Lila Hauck
Defendant:
Hudson Valley Bank N.A., Hudson Valley Holding Corp. and Cathy Santos
Cause Of Action: 42 U.S.C. § 12112
Plaintiff v. Defendant
as 7:2013cv07725
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Jennings v. Hudson Valley Bank, N.A.
as 3:2013cv00732
Plaintiff:
M. William Jennings
Defendant:
Hudson Valley Bank, N.A.
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Carvel v. New York State
as 11-287
Plaintiff - Appellant:
Pamela Carvel
Defendant:
New York State, Office of Court Administration of the Unified Court System of New York, Thomas J. Cahill, In his official and individual capacity and others
Defendant - Appellee:
Frank Streng, individually and as a partner of McCarthy Fingar LLP, Eve Rachel Markewich, individually and as a partner of Blank Rome LLP, Deborah McCarthy and others
United States of America v. 38,205.93 Formerly on Deposit at Citibank, N.A. et al
as 1:2009cv04600
Plaintiff:
United States of America and United States of America
Defendant-in-Rem:
38,205.93 Formerly on Deposit at Citibank, N.A. and 38,867.21 Formerly on Deposit at Hudson Valley Bank, in the name of Urbino Cesareo
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Rapaport v. Hudson Valley Bank, N.A.
as 1:2008cv05403
Plaintiff:
Mac A. Rapaport
Defendant:
Hudson Valley Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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