Cases 31 - 40 of 97
Campo Brothers v. The Town of Riverhead et al
as 2:2016cv03513
Plaintiff:
Campo Brothers
Defendant:
People's United Bank, NA, The Planning Board of the Town of Riverhead, The Town of Riverhead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Casseres-Pinto v. Quiros et al
as FLS/1:16-cv-22209
Plaintiff:
Jose Casseres-Pinto
Defendant:
Ariel Quiros , William Stenger , Peoples United Financial, Inc. and others
Receiver:
Michael I. Goldberg
US v. Coughlin
as 16-1726
Appellee:
UNITED STATES
Defendant - Appellant:
JOHN COUGHLIN
Interested Party:
SANTANDER BANK N.A., PEOPLE'S UNITED BANK and COUNTRY BANK FOR SAVINGS
Federal Deposit Insurance Corporation as Receiver for First United Bank v. Borowski et al
as 1:2016cv06250
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for First United Bank
Defendant:
Donald Borowski, Kevin Gorman, Wayne Hameister and others
Cause Of Action: 12 U.S.C. § 1821
Shaw et al v. Raymond James Financial, Inc. et al
as VT/5:16-cv-00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
US v. Patterson
as 16-1357
Appellee:
UNITED STATES
Defendant - Appellant:
JAMES PATTERSON
Interested Party:
BEVERLY BANK, PEOPLE'S UNITED BANK, CENTURY BANK AND TRUST COMPANY and others
United States of America v. One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063 et al
as 4:2016mc00104
Plaintiff:
United States of America
Defendant:
One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063, Fifty-Two Thousand, Eight Hundred Twelve Dollars and Fifty-Eight Cents ($52,812.58) from US Bank, Account #...8867, Forty-Three Thousand, Three Hundred Ninety-Five Dollars and Thirty-Six Cents ($43,395.36) from Bank of Sullivan, Account ##....6444...5044...and...5007 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
ONEIL v. PEOPLES UNITED BANK
as 2:2015cv00471
Plaintiff:
COLIN EDWARD ONEIL
Defendant:
PEOPLES UNITED BANK
Cause Of Action: 28 U.S.C. § 1331
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