Cases 1 - 4 of 4
Abdel-Fakhara v. State of Vermont
as 22-2543
Plaintiff / Appellant:
Fatime Abdel-Fakhara, individually, and on behalf of a class of similarly situated persons, Mauricio Esteban Garcia Giraldo, individually, and on behalf of a class of similarly situated persons, Sylvana Carneiro Hetka, individually, and on behalf of a class of similarly situated persons and others
Defendant / Appellee:
State of Vermont, (including specifically, but not limited to, the State of Vermont Agency of Commerce and Community Development, the State of Vermont Department of Financial Regulation, the State of Vermont Office of the Attorney General) other Stat, David Cassetty, Susan Donegan and others
Defendant:
John/Jane Does 1-10
Abdel-Fakhara et al v. Vermont et al
as 5:2021cv00198
Plaintiff:
Fatime Abdel-Fakhara, Mauricio Esteban Garcia Giraldo, Sylvana Carneiro Hetka and others
Defendant:
State of Vermont, David Cassetty, Susan Donegan and others
Cause Of Action: 42 U.S.C. § 1983
Qureshi et al v. People's United Financial, Inc. et al
as 2:2018cv00163
Plaintiff:
Jose Antonio Pietri, Phillip Calderwood, Jose R. Casseres-Pinto and others
Defendant:
People's United Bank, People's United Financial, Inc., Mitchell Silberberg & Knupp, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
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