Cases filed in the Fourth Circuit Courts
Cases 71 - 80 of 93
Plaintiff v. Defendant
as 8:2011cv03524
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 8:2011cv01703
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Rehncy v. M&T Bank
as 1:2011mc00243
Plaintiff: Tejpal Rehncy
Defendant: M&T Bank
Cause Of Action: Civil Miscellaneous Case
Hoffman v. Manufacturers and Traders Trust Company et al
as 1:2011cv01377
Plaintiff: Kathleen Hoffman
Defendant: Manufacturers and Traders Trust Company , M&T Bank, Himmelrich Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff: United States of America
Defendant: $17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
Dennis McLeod v. PB Investment Corporation We have downloadable decisions or orders for this case
as 11-1259
Plaintiff - Appellant: DENNIS MCLEOD, BETTY MCLEOD and ANDY S. NEWMAN, on behalf of themselves and others similarly situated
Defendant - Appellee: PB INVESTMENT CORPORATION, a Delaware Corporation and M&T BANK CORPORATION, a New York corporation and successor, by merger to PB Investment Corporation
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff: Litigation Enforcement Group
Defendant: Michael Sheo and Soo Jin Lim
Garnishee: OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
Hanover Insurance Company v. M&T Bank We have downloadable decisions or orders for this case
as 1:2011cv00011
Plaintiff: Hanover Insurance Company
Defendant: M&T Bank and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Connor v. M & T Bank
as 1:2010cv03639
Plaintiff: M. Lynn Connor
Defendant: M & T Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2010cv03601
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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