Banks and Banking Cases
Cases 21 - 30 of 144
Slingbaum v. M&T Bank Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv00047
Plaintiff: Edward A. Slingbaum
Defendant: M&T Bank Corp. and Robert G. Wilmers
Cause Of Action: 28 U.S.C. § 1331
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff: Donna Finkel and John Civetti
Defendant: M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
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
Deotare et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00699
Plaintiff: Rajani T. Deotare and Chandani V. Patel
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ishutkina et al v. CitiMortgage We have downloadable decisions or orders for this case
as 3:2017cv00031
Plaintiff: T. Ishutkina and N. Synkov
Defendant: CitiMortgage
Cause Of Action: No cause code entered
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant: BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff: April Latimore
Defendant: M&T Bank, Mathias Cocuron and Joyce Lockridge
Cause Of Action: 28 U.S.C. § 1332
Mullins v. Wells Fargo Bank, N.A.
as 9:2016cv81222
Plaintiff: James T. Mullins
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)

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