Cases 11 - 20 of 131
Murphy et al v. Taylor et al
as 1:2022cv01730
Plaintiff:
Kenneth Murphy and Deborah Adams-Murphy
Defendant:
Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Killings et al v. M&T of Jacksonville, Inc. et al
as 7:2022cv00107
Plaintiff:
Jessica Killings, Paola Canas, Brenda Geiger and others
Defendant:
M&T of Jacksonville, Inc. doing business as Club Alexander's of Jacksonville and Terrence J. Leifheit
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
as 1:2021cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jacobs v. Abernathy et al
as 1:2020cv01586
Defendant:
R. D. Golden, B. Abernathy, Blair and others
Plaintiff:
Kristopher Jacobs
Cause Of Action: 42 U.S.C. § 1983
MKB Investments Corporation v. Manufacturers and Traders Trust Company
as 1:2019cv02428
Defendant:
Manufacturers and Traders Company, a/k/a M&T Bank and Manufacturers and Traders Trust Company
Plaintiff:
MKB Investments Corporation
Cause Of Action: 28 U.S.C. § 1332
H. v. United States of America, The
as 3:2019cv02154
Defendant:
United States of America, The
Plaintiff:
M. T. H.
Cause Of Action: 28 U.S.C. § 2671
BHAKTI, Inc., d/b/a M & T Market v. United States of America, acting through the Food and Nutrition Service, United States Department of Agriculture
as 4:2019cv00024
Plaintiff:
BHAKTI, Inc., d/b/a M & T Market
Defendant:
United States of America, acting through the Food and Nutrition Service, United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1442
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