Other Statutory Actions Cases filed in the Second Circuit Courts
Oriska Corporation et al v. Zanani et al We have downloadable decisions or orders for this case
as 1:2021cv03174
Plaintiff: Employee Class, Oriska Corporation and Injured Worker Class
Defendant: The U.S. Small Business Administration, M&T Bank Corporation, Stephen W. Biegel, New York City Marshal and others
Cause Of Action: 28 U.S.C. § 1331
Reid v. Carrington Mortgage Services, LLC et al
as 1:2017cv04865
Defendant: Carrington Mortgage Services, LLC and M&T Bank Corporation
Plaintiff: Annesta Reid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
M&T Bank Corporation v. Hopf et al
as 1:2014cv01569
Plaintiff: M&T Bank Corporation
Defendant: Stephen J. Hopf and Mainetti, Mainetti & O'Connor, P.C.
Cause Of Action: 29 U.S.C. § 1132
Hepburn v. Ferris et al We have downloadable decisions or orders for this case
as 2:2013cv05474
Defendant: Bank Of America, N.A., Brothers Aluminium Corp., Peter Ferris and others
Plaintiff: Joseph Hepburn
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
Anderson v. M & T Bank Corporation
as 1:2011cv00793
Plaintiff: Jayne Anderson
Defendant: M & T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Pauling-Jones et al
as 7:2010cv09405
Plaintiff: United States of America
Defendant: Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon Trust Company, N.A. v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01685
Interpleader_plaintiff: The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant: M&T Bank Corporation and Federal Deposit Insurance Corporation
Cross_claimant: M&T Bank Corporation
Cross_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335

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