Cases 11 - 20 of 108
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
FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
as 3:2021cv03088
Defendant:
First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants and others
Plaintiff:
FE Demolition and Remediation, LLC
Cause Of Action: 28 U.S.C. § 1332
First United Bank & Trust Company v. American Reliable Insurance Company
as 6:2021cv00115
Defendant:
American Reliable Insurance Company
Plaintiff:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Raymond Street Holdings, LLC v. United Bank
as 1:2020cv01121
Defendant:
United Bank
Plaintiff:
Raymond Street Holdings, LLC and RSH Investors II, LLC
Counter Defendant:
Contemporary Family Services, Inc., United States Internal Revenue Service, Marilyn Martin and others
Cause Of Action: 28 U.S.C. § 1332
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)
MJCM, LLC v. People's United Bank NA
as 4:2020cv02015
Plaintiff:
MJCM, LLC d/b/a Pinnacle Financial Strategies
Defendant:
People's United Bank NA
Cause Of Action: 28 U.S.C. § 185
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. v. UNITED BANK, INC. et al
as 5:2020cv01482
Defendant:
KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC.
Plaintiff:
GOLDMAN SACHS SPECIALTY GROUP, L.P. and GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
Counter Defendant:
GS SECURITY ALARM LLC
Cause Of Action: 28 U.S.C. § 1332
First United Bank and Trust v. Bhattacharya et al
as 4:2020cv00105
Defendant:
Dipanjan Bhattacharya, Dilip Bhattacharya and Swati Bhattacharya
Plaintiff:
First United Bank and Trust
Cause Of Action: 28 U.S.C. § 1332
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION v. ALPERT
as 2:2019cv00528
Defendant:
MYLES ALPERT
Plaintiff:
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Bank v. Vacarella
as 1:2019cv23001
Plaintiff:
United Bank
Defendant:
Francisco Vacarella
Cause Of Action: 28 U.S.C. § 1332
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