Cases 1 - 10 of 23
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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)
Plaintiff v. Defendant
as 5:2022cv00042
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Dominic Bianchi v. Brian Frosh
as 21-1255
Plaintiff / Appellant:
FIELD TRADERS LLC, A resident of Anne Arundel County, DOMINIC BIANCHI, an individual and resident of Baltimore County, DAVID SNOPE, an individual and resident of Baltimore County and others
Defendant / Appellee:
JIM FREDERICKS, in his official capacity as Sheriff of Anne Arundel County, Maryland, R. JAY FISHER, in his official capacity as Sheriff of Baltimore County, Maryland, COL. WOODROW W. JONES, III, in his official capacity as Secretary of State Police of Maryland and others
Lisa O'Malley v. Trader Joe's East, Inc.
as 21-1090
Plaintiff / Appellant:
LISA O'MALLEY
Defendant / Appellee:
TRADER JOE'S EAST, INC.
Kinfe-Michael Negash v. Kingstowne Residential Owners
as 20-1884
Defendant / Appellee:
WALMART HEADQUARTERS, AMERICAN MEDICAL ASSOCIATION, FBI HEADQUARTERS and others
Plaintiff / Appellant:
KINFE-MICHAEL NEGASH
Negash v. Kingstowne Residential Owners Corporation and Involved Persons and Associates et al
as 1:2020cv00854
Defendant:
Bangladesh, BJ's, U.S. House of Representatives and others
Plaintiff:
Kinfe-Michael Negash
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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