Cases 1 - 10 of 20
United Bank v. Allegheny Wood Products, Inc., et al
as 2:2024mc00068
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
Receiver:
Christopher DeWeese
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Major et al v. United Bank et al
as 4:2021cv00842
Defendant:
United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party:
United States of America
Plaintiff:
Tracy Skeen and Daniel Major
Cause Of Action: 28 U.S.C. § 1442
People's United Bank v. Teumer et al
as 1:2020cv00087
Plaintiff:
People's United Bank
Defendant:
Lee Teumer and Victor Teumer
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
Abante Rooter and Plumbing, Inc. v. United Bank Card, Inc.
as 3:2019cv00636
Defendant:
United Bank Card, Inc. d/b/a Harbortouch, United Bank Card, Inc. and United Bank Card, Inc. a New Jersey corporation doing business as Harbortouch
Plaintiff:
Abante Rooter and Plumbing, Inc.
Cause Of Action: 47 U.S.C. § 227
Coalson et al v. United Bank, Inc.
as 5:2016cv09006
Plaintiff:
Michael Coalson and Tammy Coalson
Defendant:
United Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Boscarino v. People's United Bank, N.A.
as 3:2016cv00069
Plaintiff:
Thomas C. Boscarino
Defendant:
People's United Bank, N.A.
Thirdparty_defendant:
Askari Jafri, United Adjusters, LLC , Alan B. Tancreti and others
Thirdparty_plaintiff:
People's United Bank, N.A.
Cause Of Action: 11 U.S.C. § 101
Doe v. Ejercito de Liberacion Nacional et al
as 1:2015cv08652
Plaintiff:
John Doe
Defendant:
Ejercito de Liberacion Nacional and National Liberation Army and Fuerzas Armadas Revolucionarios de Colombia
Respondent:
JPMorgan Chase Bank, N.A.
Claimant:
Kassim Tajideen
Thirdparty_defendant:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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