Cases 1 - 10 of 21
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C v. PELLETIER et al
as 1:2019cv00559
Interested Party:
BENEFICIAL MAINE INC and MANUFACTURERS AND TRADERS COMPANY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C
Defendant:
BETTY A PELLETIER and ROGER J. PELLETIER
Cause Of Action: 28 U.S.C. § 1332
Avelina Castillo v. Wells Fargo Bank, N.A. et al
as 2:2019cv07129
Defendant:
Wells Fargo Bank, N.A., Barrett Daffin Frappier Trader & Weiss, LLP, Does 1 through 10, inclusive and others
Plaintiff:
Avelina Castillo
Cause Of Action: 28 U.S.C. § 1444
USA v. Carpenter et al
as 5:2019cv00310
Defendant:
Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Antonelli v. Manufacturers and Traders Trust Company
as 1:2019cv00405
Plaintiff:
Christopher Antonelli
Defendant:
Ginnie Mae Pool MA 1678, Lakeview Loan Servicing, LLC and Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1332
Manufacturers & Traders Trust Company v. Kurimsky et al
as 3:2018cv01579
Defendant:
Jill Wede, Robert Kurimsky, Judicial Branch and others
Plaintiff:
Manufacturers & Traders Trust Company
Cause Of Action: 28 U.S.C. § 1446
McKenzie et al v. Atlantic Law Group, PLLC et al
as 8:2017cv03225
Plaintiff:
Ernesto McKenzie and Alvia McKenzie
Defendant:
Atlantic Law Group, PLLC , M&T Bank; Manufacturers and Traders Trust Company , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Moore et al
as 5:2017cv00203
Plaintiff:
USA
Defendant:
Sonny Moore, Unknown Spouse of Sonny Moore, Farmers & Traders Bank of Campton and others
Cause Of Action: 28 U.S.C. § 1345
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
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