Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 27
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv00612
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cr
Plaintiff v. Defendant
as 1:2018cv05656
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv03226
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2017cv05077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al We have downloadable decisions or orders for this case
as 1:2016cv04917
Plaintiff: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Maxim Integrated Products, Inc. v. M&T Bank Corporation
as 1:2015cv02167
Plaintiff: Maxim Integrated Products, Inc.
Defendant: M&T Bank Corporation
Cause Of Action: 35 U.S.C. § 271
Fair Housing Justice Center, Inc. et al v. M&T Bank Corporation
as 1:2015cv00779
Plaintiff: Fair Housing Justice Center, Inc. , Barbara Tirrell Bauer , Susan Burns and others
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
Schaefer, Jr. v. M & T Bank Corporation
as 1:2014cv06622
Plaintiff: James Schaefer, Jr.
Defendant: M & T Bank Corporation
Cause Of Action: 29 U.S.C. § 201
United States of America v. Dibella et al
as 1:2014cv01552
Plaintiff: United States of America
Defendant: Michael Dibella, Barbara Dibella and M&T Bank Corporation
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Germain et al v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 7:2013cv07273
Plaintiff: David Germain , Selim Zherka, Lexington Capital Associates LLC and others
Defendant: M&T Bank Corporation, Mark Walz and M&T Bank Corporation Internal Loan Approval Committee Members 1-20
Cause Of Action: 15 U.S.C. § 1692

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?