Cases 1 - 10 of 12
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 6:2023cv06167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Regions Bank v. NBT Bank, N.A.
as 3:2022cv01043
Plaintiff:
Regions Bank
Defendant:
NBT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 6:2020cv06396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lowe v. NBT Bank, N.A.
as 3:2019cv01400
Plaintiff:
Christopher Lowe
Defendant:
NBT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
NBT Bank National Association v. Schermerhorn et al
as 6:2016mc00037
Plaintiff:
NBT Bank National Association
Defendant:
Christopher R. Schermerhorn and Gina L. Schermerhorn
Cause Of Action: Registration of Foreign Judgment
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NBT Bank
as 3:2013cv01196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NBT Bank
Cause Of Action: 26 U.S.C. § 6502
Perosio v. NBT Bank, National Association et al
as 5:2012cv01839
Plaintiff:
Marc E. Perosio
Defendant:
NBT Bank, National Association, Rick Glenister, Mark Swimelar and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Plaintiff v. Defendant
as 5:2012cv01803
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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