Cases 1 - 10 of 17
McKenzie v. M&T Bank
as 2:2023cv00758
Plaintiff:
George McKenzie
Defendant:
M&T Bank
Other:
ENE Evaluator
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
v. Portfolio Arts Group, Ltd et al
as 5:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 12 U.S.C. § 1821
M&T Bank v. Portfolio Arts Group, Ltd et al
as 3:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 28 U.S.C. § 1332
M & T Bank Corporation v. State National Insurance Company
as 1:2018cv00787
Plaintiff:
M & T Bank Corporation
Defendant:
State National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
M&T Bank v. Minton et al
as 1:2017cv00191
Plaintiff:
M&T Bank
Defendant:
Richard Minton and Ning Minton
Cause Of Action: 28 U.S.C. § 1441
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al
as 1:2016cv04917
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Parlay Management, LLC et al
as 7:2014cv07758
Plaintiff:
Keybank National Association
Defendant:
Parlay Management, LLC, Jeffrey E. Phillips, Jason G. Krantz and others
Cause Of Action: 28 U.S.C. § 1332
Dobish et al v. M&T Bank Corporation et al
as 1:2013cv01098
Plaintiff:
Joseph J. Dobish and Maria J Dobish
Defendant:
M&T Bank Corporation, M&T Bank, Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Pinks v. M & T Bank Corp.
as 1:2013cv01730
Plaintiff:
Jerry Pinks
Defendant:
M & T Bank Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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