Cases 101 - 110 of 151
UNITED STATES OF AMERICA v. Makarewicz et al
as 3:2016cv02047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
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
CAMPBELL v. M&T BANK
as 3:2016cv00118
Plaintiff:
DEBRA HEVERLY CAMPBELL
Defendant:
M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 5:2015cv05699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DRYER et al v. M&T BANK et al
as 3:2015cv07413
Plaintiff:
LOIS DRYER and BRIAN DRYER
Defendant:
M&T BANK, RUSHMORE LOAN MANAGEMENT SERVICES, U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR NRZ PASS-THROUGH TRUST V and others
Cause Of Action: 15 U.S.C. § 1601
Jaroslawicz v. M&T Bank Corporation et al
as 1:2015cv00897
Plaintiff:
David Jaroslawicz
Defendant:
M&T Bank Corporation, Hudson City Bancorp Inc. , Robert G. Wilmers and others
Cause Of Action: 15 U.S.C. § 78
BAYVIEW LOAN SERVICING, LLC v. FERRARA et al
as 1:2015cv07120
Plaintiff:
BAYVIEW LOAN SERVICING, LLC
Defendant:
CHARLES F. FERRARA , MICHELLE L. FERRARA , CAMDEN CO BD SOCIAL SERVS and others
Thirdparty_plaintiff:
MICHELLE L. FERRARA and CHARLES F. FERRARA
Thirdparty_defendant:
GREGG P. TABAKIN, FEIN, SUCH KAHN & SHEPARD, P.C., CHASE HOME FINANCE, LLC and others
Counter_claimant:
MICHELLE L. FERRARA and CHARLES F. FERRARA
Counter_defendant:
BAYVIEW LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1444
BENEDICT v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al
as 3:2015cv03343
Plaintiff:
CHRISTINE BENEDICT
Defendant:
FEDERAL HOME LOAN MORTGAGE CORPORATION , M&T BANK , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv02458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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