Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 34
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff: South River Capital
Defendant: M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Ryan-Omowale-Felix v. M&T Bank
as 2:2023cv00001
Plaintiff: Deane Ryan-Omowale-Felix
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Solange v. M&T Bank We have downloadable decisions or orders for this case
as 8:2022cv02999
Plaintiff: Solange Sol
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Plaintiff v. Defendant
as 5:2021cv03547
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff: TERRENCE LYLES and KIMBERLY LYLES
Defendant: MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00532
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv03769
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv03407
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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