Cases 1 - 6 of 6
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
Southwest Traders, Inc. v. Spring Creek Holdings LLC
as 1:2017cv02870
Plaintiff:
Southwest Traders, Inc.
Defendant:
Jerold D. Isaacson and Spring Creek Holdings, LLC
Cause Of Action: 12 U.S.C. § 1821
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff:
Bank of America, N.A
Defendant:
Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America, N.A v. Phone Traders, Inc. et al
as 2:2017cv01358
Plaintiff:
Bank of America, N.A
Defendant:
Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking and Trust Company v. Southern Land Traders, Inc. et al
as 2:2014cv00252
Plaintiff:
Branch Banking and Trust Company
Defendant:
Southern Land Traders, Inc. and Todd B. Caton
Cause Of Action: 28 U.S.C. § 1332
Heffelfinger v. Heffelfinger et al
as 3:2009cv02164
Plaintiff:
Robert Heffelfinger and Gloria Heffelfinger
Defendant:
Manufactures & Traders Trust Co., Pramco III, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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