Cases 11 - 20 of 66
Gueye v. People's United Bank, National Association et al
as 1:2018cv05961
Defendant:
Patricia Hoffman and People's United Bank, National Association
Plaintiff:
Sokhna Gueye
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 3:2018cv01733
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Qureshi et al v. People's United Financial, Inc. et al
as 2:2018cv00163
Plaintiff:
Jose Antonio Pietri, Phillip Calderwood, Jose R. Casseres-Pinto and others
Defendant:
People's United Bank, People's United Financial, Inc., Mitchell Silberberg & Knupp, LLP and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Townshend Dam Diner, Inc. et al
as 2:2018cv00145
Defendant:
Townshend Dam Diner, Inc., Stephanie Schryba-Knapp, Townshend, Town of and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Sutton et al v. People's United Financial, Inc. et al
as 2:2018cv00146
Defendant:
People's United Bank and People's United Financial, Inc.
Plaintiff:
Patrick Tawil, Antony Sutton and Glyn Moser
Cause Of Action: 28 U.S.C. § 1332
Pryzgoda v. People's United Bank, N.A. et al
as 1:2018cv04299
Plaintiff:
Lisa A. Pryzgoda
Defendant:
People's United Bank, N.A. and People's United Financial, Inc.
Counter_claimant:
People's United Financial, Inc. and People's United Bank, N.A.
Counter_defendant:
Lisa A. Pryzgoda
Cause Of Action: 28 U.S.C. § 1332
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
In Re: Irving H. Picard, Trust
as 17-3010
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
Cathay Life Insurance Co. LTD. and Cathay United Bank LTD.
Plaintiff v. Defendant
as 17-3010
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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