Cases filed in the Second Circuit Courts
Cases 51 - 60 of 76
Automated Transactions LLC v. M&T Bank Corporation
as 1:2013cv01155
Plaintiff: Automated Transactions LLC
Defendant: M&T Bank Corporation
Cause Of Action: 35 U.S.C. § 271
Hatemi v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv01103
Plaintiff: Lachin Hatemi
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Germain et al v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 7:2013cv07273
Plaintiff: David Germain , Selim Zherka, Lexington Capital Associates LLC and others
Defendant: M&T Bank Corporation, Mark Walz and M&T Bank Corporation Internal Loan Approval Committee Members 1-20
Cause Of Action: 15 U.S.C. § 1692
Tuhin v. New York Motor Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05643
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff: Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Munsey v. M&T Bank Corporation
as 1:2013cv00593
Plaintiff: Kendall Munsey
Defendant: M&T Bank Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Munsey v. M&T Bank Corporation
as 6:2013cv06288
Plaintiff: Kendall Munsey , Renee Adams , Craig Baker and others
Defendant: M&T Bank Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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