Cases filed in the Second Circuit Courts
Cases 1 - 10 of 166
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff: NDF1, LLC
Defendant: Joseph Baratta, Donna Baratta, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
M&T Capital and Leasing Corporation v. FE Group Holdings, LLC et al
as 3:2024cv00097
Plaintiff: M&T Capital and Leasing Corporation f/k/a People's Capital and Leasing Corp., M&T Capital and Leasing Corporation and People
Defendant: FE Group Holdings, LLC, FE Demolition and Remediation West, LLC n/k/a FE Demolition West, LLC, FE Demolition and Remediation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
McCloud v. M&T Bank Corporation
as 1:2024cv00045
Plaintiff: Delores McCloud
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
mCom IP, LLC v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2023cv08793
Plaintiff: mCom IP, LLC
Defendant: M&T Bank Corporation
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Odyniec v. M&T Bank We have downloadable decisions or orders for this case
as 1:2023cv01035
Plaintiff: Mark A Odyniec
Defendant: M&T Bank
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Wormack v. M&T Bank Corporation
as 1:2023cv00912
Plaintiff: Dalisa Wormack
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Maplewood Senior Living, LLC v. M&T Insurance Agency, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01240
Plaintiff: MAPLEWOOD SENIOR LIVING, LLC
Defendant: M&T INSURANCE AGENCY, INC.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Twoguns v. M&T Bank Corporation
as 1:2023cv00892
Plaintiff: Monica Twoguns
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2023cv03892
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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