Cases 1 - 10 of 66
Bowman v. United Bank for Africa, PLC
as 1:2023cv09722
Plaintiff:
Gary M. Bowman
Defendant:
United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
R I Ridge Green, Corp. v. The Town of Brookhaven et. al.
as 2:2022cv00297
Plaintiff:
R I Ridge Green, Corp.
Defendant:
The Town of Brookhaven, The Town Board of the Town of Brookhaven, The Planning Board of the Town of Brookhaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gueye v. People's United Bank, National
as 21-1250
Defendant:
Patricia Hoffman
Plaintiff / Appellant:
Sokhna Gueye
Defendant / Appellee:
People's United Bank, National Association
International Home Care Services of New York, LLC, v. People's United Bank, National Association
as 1:2020cv03358
Plaintiff:
International Home Care Services of New York, LLC,
Defendant:
People's United Bank, National Association
3Rd Party Defendant:
Karina Elnatanova and Irina Elnatanova
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Fuller v. People's United Bank
as 19-4363
Plaintiff / Appellant:
Gary Fuller
Defendant / Appellee:
People's United Bank
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
Fuller v. People's United Bank et al
as 3:2019cv00302
Plaintiff:
Gary Fuller
Defendant:
People's United Bank
Cause Of Action: 42 U.S.C. § 1983
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
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