Cases 1 - 9 of 9
International Speedway Corporation v. The Sherwin-Williams Company et al
as 6:2023cv01659
Plaintiff:
International Speedway Corporation
Defendant:
The Sherwin-Williams Company, Manufacturers and Traders Trust Company, as successor by merger to People's United Bank, N.A. and People's United Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 1:2020cv02423
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 3:2019cv01347
Not Yet Classified:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fales v. Walker & Co. Roofing and Construction, LLC et al
as 5:2018cv00173
Defendant:
Walker & Co. Roofing and Construction, LLC, WH Property Service LLC, Daniel Systo and others
Trustee:
John Doe #1 and Peoples United Bank, N.A.
Plaintiff:
Donald Fales
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2018cv01733
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
United States of America v. O'Brien et al
as 3:2018cv30112
Defendant:
Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Cooper v. Peoples United Bank, N.A.
as 2:2017cv00076
Plaintiff:
Darlene Cooper
Defendant:
Peoples United Bank, N.A.
Cause Of Action: 29 U.S.C. § 1001
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