Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2020cv01329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
People's United Bank v. Teumer et al
as 1:2020cv00087
Plaintiff:
People's United Bank
Defendant:
Lee Teumer and Victor Teumer
Plaintiff v. Defendant
as 5:2019cv00427
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Heghmann et al v. Bank of America et al
as 1:2019cv22167
Plaintiff:
Beatrice M. Heghmann and Robert A. Heghmann
Defendant:
Bank of America, T.D. Bank, People's United Bank and others
Cause Of Action: 28 U.S.C. § 1331
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
Furr v. Sabadell United Bank, N.A.
as 0:2015bk00602
Defendant:
Sabadell United Bank, N.A.
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 0158 Motion for Leave to File Notice of Appeal
Furr v. Sabadell United Bank, N.A.
as 0:2015cv60199
Defendant:
Sabadell United Bank, N.A. , Bank of New York Mellon and MUNB Loan Holdings, LLC
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 0158
Roanoke Farm, LLC et al v. United Bank Corporation
as 3:2012cv00104
Plaintiff:
Roanoke Farm, LLC , John M. Stuckey, Jr. and Sandra R. Stuckey
Defendant:
United Bank Corporation
Cause Of Action: 28 U.S.C. § 1441
Thomas v. United Bank
as 3:2012cv00032
Plaintiff:
Donald Thomas
Defendant:
United Bank
Cause Of Action: 15 U.S.C. § 1693
Wells Fargo Advisors, LLC v. Sabadell United Bank, NA
as 1:2011mc24337
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Sabadell United Bank, NA
Cause Of Action: Motion to enforce deposition subpoena
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