Cases 1 - 10 of 21
Bowman v. United Bank for Africa, PLC
as 1:2023cv09722
Plaintiff:
Gary M. Bowman
Defendant:
United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
R I Ridge Green, Corp. v. The Town of Brookhaven et. al.
as 2:2022cv00297
Plaintiff:
R I Ridge Green, Corp.
Defendant:
The Town of Brookhaven, The Town Board of the Town of Brookhaven, The Planning Board of the Town of Brookhaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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)
Plaintiff v. Defendant
as 1:2020cv02423
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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
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
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
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Capilupi v. People's United Financial, Inc. et al
as 2:2015cv05247
Plaintiff:
Deborah Capilupi
Defendant:
People's United Bank and People's United Financial, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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