Cases 1 - 8 of 8
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv12478
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gagoh et al v. M&T Bank et al
as 2:2017cv10867
Plaintiff:
Oscar Gagoh and Lydia Gagoh
Defendant:
M&T Bank and Lakeview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Harris v. A. Halder et al
as 2:2016cv10450
Defendant:
Detroit Police Sergeant A. Halder, Detroit Police Sergeant J. Jackson , Detroit Police Lieutenant D. Jarvis and others
Plaintiff:
Donald Harris
Cause Of Action: 28 U.S.C. § 1331
Gooden et al v. M&T Bank
as 2:2015cv13235
Plaintiff:
David L. Gooden and Diane Gooden
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331
Russ et al v. M&T Bank, M&T Mortgage Corp. et al
as 2:2015cv13131
Plaintiff:
Christopher G Russ and Bridget J Russ
Defendant:
M&T Bank, M&T Mortgage Corp. and Manufactures & Traders Trust Company
Cause Of Action: 28 U.S.C. § 1331
Vanmeerbeeck et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2012cv11980
Plaintiff:
Kirk Vanmeerbeeck and Lisa Erickson Vanmeerbeeck
Defendant:
Mortgage Electronic Registration Systems, Inc. and M&T Bank
Cause Of Action: 28 U.S.C. § 1332
Sparks v. M & T Bank
as 2:2009cv12128
Plaintiff:
Tyrone Sparks
Defendant:
M & T Bank and M & T Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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