Cases 1 - 10 of 23
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parker v. Clearpath Lending et al
as 3:2023cv01437
Plaintiff:
Natosha L. Parker
Defendant:
Clearpath Lending, US Bank, NA, M&T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 8:2022cv01992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2020mc00093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Mace v. M&T Bank
as 2:2020cv00591
Defendant:
M&T Bank
Plaintiff:
Kenneth Mace
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2020cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Quinn v. Branch Banking and Trust Company
as 5:2019cv00433
Defendant:
BB&T Bank and Branch Banking and Trust Company
Plaintiff:
John Elton Quinn
Cause Of Action: 28 U.S.C. § 1331
Smith v. BB&T Bank et al
as 3:2019cv00647
Defendant:
West Chevrolet Aaron, BB&T Bank, L.A. Story and others
Plaintiff:
James D. Smith
Cause Of Action: 42 U.S.C. § 1983
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