Cases 1 - 10 of 27
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff:
Solange Sol
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff:
TERRENCE LYLES and KIMBERLY LYLES
Defendant:
MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
Slingbaum v. M&T Bank Corp. et al
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
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
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
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hatemi v. M&T Bank Corporation
as 1:2013cv01103
Plaintiff:
Lachin Hatemi
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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