Cases 1 - 10 of 43
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
TRADERS CLOUD COMPANY LIMITED OF HONG KONG et al v. SPRING VIEW FARMS AND LIVESTOCK LLC
as 5:2023cv01150
Plaintiff:
TRADERS CLOUD COMPANY LIMITED OF HONG KONG, SPECTER GENERAL TRADING LLC OF DUBAI UNITED ARAB EMIRATES and WUKONG GROUP CO, LIMITED OF HONG KONG
Defendant:
SPRING VIEW FARMS AND LIVESTOCK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JOSEPH SMITH & SONS, INC. et al v. NORTHEAST METAL TRADERS, INC.
as 2:2020cv01274
Plaintiff:
JOSEPH SMITH & SONS, INC., SALISBURY SCRAP METAL, INC. and PRINCE GEORGES SCRAP, INC.
Defendant:
NORTHEAST METAL TRADERS, INC.
Cause Of Action: 28 U.S.C. § 1332
RAMADA WORLDWIDE INC. v. AMERICAN TRADERS, INC. et al
as 2:2019cv21499
Defendant:
AMERICAN TRADERS, INC. and HARINDER SINGH
Plaintiff:
RAMADA WORLDWIDE INC.
Cause Of Action: 28 U.S.C. § 1332
Manufacturers and Traders Trust Company et al v. Curtis et al
as 1:2019cv01704
Defendant:
Mark Medura, Emily Trang, Kevin Curtis and others
Plaintiff:
Manufacturers and Traders Trust Company and Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
MANUFACTURERS AND TRADERS TRUST COMPANY v. SALAZAR et al
as 1:2019cv10095
Defendant:
PAOLO BRAJNIK, JUSTIN P SALAZAR and JASON TAYLOR
Plaintiff:
MANUFACTURERS AND TRADERS TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1335
NORTHEAST METAL TRADERS, INC. et al v. TAV HOLDINGS, INC. et al
as 2:2019cv01546
Defendant:
TAV HOLDINGS, INC. and JOSEPH SMITH & SONS, INC.
Plaintiff:
NORTHEAST METAL TRADERS, INC. and WALLACH TRADING CO., INC.
Cause Of Action: 28 U.S.C. § 1332
TRADER JOE'S EAST INC. v. SELECTIVE FIRE & CASUALTY INSURANCE COMPANY
as 2:2017cv05982
Plaintiff:
TRADER JOE'S EAST INC.
Defendant:
SELECTIVE FIRE & CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
MANUFACTURERS AND TRADERS TRUST COMPANY v. SAMARIAN CAPITAL, LLC et al
as 2:2017cv00339
Plaintiff:
MANUFACTURERS AND TRADERS TRUST COMPANY
Defendant:
SAMARIAN CAPITAL, LLC and MICHAEL A. DOLAN, II
Cause Of Action: 28 U.S.C. § 1332
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