Cases 1 - 10 of 21
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Northwoods Management LLC v. Hermann et al
as 0:2022cv01293
Plaintiff:
Northwoods Management LLC
Defendant:
Matthew D. Hermann, Lauren K. Hermann, Seamless Assets LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Village Bank & Trust, N.A. v. Fountain of Tooth Family Dentistry, PLLC et al
as 4:2021cv00326
Defendant:
Peggy Burns a/k/a Peggy Burns-Toole, Fountain of Tooth Family Dentistry, PLLC, Peggy Burns and others
Plaintiff:
Village Bank & Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Village Bank & Trust NA v. Clean Smiles Dental PLLC et al
as 3:2020cv03653
Defendant:
Clean Smiles Dental PLLC, Benbrook Family Dentistry PLLC and Harold Kamara
Plaintiff:
Village Bank & Trust NA
Cause Of Action: 28 U.S.C. § 1332
Village Bank & Trust Company, N.A. v. Blue Wave Dental Group, PLLC et al
as 8:2019cv02763
Defendant:
Frank J. Sierra, DMD, P.A., Earnest H. McDowell, Blue Wave Dental Group, PLLC and others
Plaintiff:
Village Bank & Trust Company, N.A.
Not Yet Classified:
Larry Hyman
Cause Of Action: 12 U.S.C. § 191
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Village Bank & Trust v. Jeremy Walker Dental Corporation et al
as 1:2019cv04921
Defendant:
Jeremy Walker and Jeremy Walker Dental Corporation
Plaintiff:
Village Bank & Trust
Cause Of Action: 28 U.S.C. § 1330
Village Bank v. Caribou Coffee Company, Inc. et al
as 0:2019cv01640
Defendant:
Bruegger's Enterprises, Inc., Einstein Noah Restaurant Group, Inc., Einstein & Noah Corp. and others
Plaintiff:
Village Bank
Cause Of Action: 28 U.S.C. § 1332
Umpqua Bank, et al v. Target Corporation
as 15-8017
:
In re: Target Corporation Customer Data Security Breach Litigation
Respondent:
Umpqua Bank, Mutual Bank, Village Bank and others
Petitioner:
Target Corporation, a Minnesota corporation
Federal Deposit Insurance Corporation, as Receiver for The National Republic Bank of Chicago v. Baba et al
as 1:2014cv08637
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Albert Baba , Margrit Baba, PAP, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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