Cases 1 - 10 of 39
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
Manufacturers and Traders Trust Company v. Rishel
as 4:2023cv01306
Plaintiff:
Manufacturers and Traders Trust Company t/d/b/a M&T Bank
Defendant:
Todd Rishel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
S&T BANK v. ENDLESS LOVE (O.N. 1197429) et al
as 2:2023cv00169
Plaintiff:
S&T BANK
Defendant:
ENDLESS LOVE (O.N. 1197429) and ESTATE OF LINDA A. ADELMAN
Cause Of Action: 46 U.S.C. § 688 General Admiralty and Maritime Law
Solomon Miller v. Todd Burt, et al
as 22-2362
Plaintiff / Appellee:
SOLOMON MARCELLUS MILLER
Defendant / Appellee:
ANALYST TODD BURT, of Reliance First Capital LLC, BROKER ROB MAHALLATI, of Philadelphiahouse.com, BANK OF AMERICA and others
Appellant:
DUANE L. BERRY
Defendant:
TODD BURT, MANDY MAHALLATI and ROB MAHALLATI
T BANK v. KINETIC CERAMICS, LLC et al
as 2:2022cv01148
Plaintiff:
T Bank
Defendant:
KINETIC CERAMICS, LLC, ROBERT FRANTZ and Sygmus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
KINETIC CERAMICS, INC. v. KINETIC CERAMICS, LLC et al
as 2:2022cv00068
Plaintiff:
KINETIC CERAMICS, INC.
Defendant:
KINETIC CERAMICS, LLC and ROBERT FRANTZ
Intervenor:
T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
S&T BANK v. THE STARK FIRM, PLLC et al
as 2:2021cv00903
Defendant:
THE STARK FIRM, PLLC, STARK FIRM PLLC, THE STARK FIRM P.L.L.C., LLC (GA) and others
Plaintiff:
S&T BANK
Cause Of Action: 28 U.S.C. § 1441
JUST FOUR WHEELS, INC. v. M&T BANK
as 1:2021cv12369
Defendant:
M&T BANK
Plaintiff:
JUST FOUR WHEELS, INC.
Cause Of Action: 28 U.S.C. § 1441
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