Cases 1 - 8 of 8
Fales v. Walker & Co. Roofing and Construction, LLC et al
as 5:2018cv00173
Defendant:
Walker & Co. Roofing and Construction, LLC, WH Property Service LLC, Daniel Systo and others
Trustee:
John Doe #1 and Peoples United Bank, N.A.
Plaintiff:
Donald Fales
Cause Of Action: 28 U.S.C. § 1441
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
Cooper v. Peoples United Bank, N.A.
as 2:2017cv00076
Plaintiff:
Darlene Cooper
Defendant:
Peoples United Bank, N.A.
Cause Of Action: 29 U.S.C. § 1001
People's United Bank, N.A. v. Milky Way Organic Farm, LLC et al
as 2:2017cv00052
Plaintiff:
People's United Bank, N.A.
Defendant:
Milky Way Organic Farm, LLC , Robert H. Clark, Jr. , Mary Saceric Clark and others
Cross_claimant:
U.S.A. Department of Agriculture Farm Service Agency
Cross_defendant:
Robert H. Clark, Jr. and Milky Way Organic Farm, LLC
Cause Of Action: 28 U.S.C. § 1441
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
People's United Bank v. Naaktgeboren et al
as 2:2013cv00285
Plaintiff:
People's United Bank
Defendant:
Laraine Naaktgeboren and Berkshire Bank, The
Cause Of Action: 28 U.S.C. § 1332
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