Cases 1 - 10 of 10
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BROWN v. M&T BANK CORPORATION
as 2:2023cv03026
Plaintiff:
LANCE BROWN
Defendant:
M&T BANK CORPORATION and MANUFACTURERS AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
AIKINS v. M&T BANK et al
as 1:2022cv00320
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK and PNC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OTTERSTEDT INSURANCE AGENCY, INC. v. HUDSON CITY BANCORP, INC. et al
as 2:2018cv10247
Plaintiff:
OTTERSTEDT INSURANCE AGENCY, INC.
Defendant:
HUDSON CITY BANCORP, INC. , M&T BANK CORPORATION , ABC CORPORATIONS 1-10 (ficitious designations) and others
Cause Of Action: 28 U.S.C. § 1332
HERMANCE et al. v. M&T BANK CORPORATION et al
as 2:2017cv10552
Defendant:
M&T BANK CORPORATION and WILMINGTON TRUST CORPORATION
Plaintiff:
KRIS B. HERMANCE and R. CHRISTOPHER HERMANCE
Cause Of Action: 28 U.S.C. § 1332
QUARASHI v. M&T BANK CORP. et al
as 3:2017cv06675
Plaintiff:
MUFTI QUARASHI
Defendant:
M&T BANK CORP. and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1962
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 3:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC. , CENTRAL LOAN ADMINISTRATION & REPORTING , M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 2:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC., CENTRAL LOAN ADMINISTRATION & REPORTING D/B/A CENLAR FSB, M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
OGBEBOR et al v. J.P. MORGAN CHASE BANK, N.A. et al
as 3:2016cv03400
Plaintiff:
BOSE OGBEBOR and ALICE OMORGIE
Defendant:
J.P. MORGAN CHASE BANK, N.A., M&T BANK and BAYVIEW LOAN SERVICING
Cause Of Action: 28 U.S.C. § 1332
CLEAR SUMMIT MORTGAGE, INC. v. M & T BANK MORTGAGE DIVISION
as 2:2010cv01439
Plaintiff:
CLEAR SUMMIT MORTGAGE, INC.
Defendant:
M & T BANK MORTGAGE DIVISION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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