Banks and Banking Cases filed in Maryland
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
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Falkenstein v. Santander Bank Co.
as 8:2014cv02221
Plaintiff: Kristian Falkenstein
Defendant: Santander Bank Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Agbaje v. Access National Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03025
Plaintiff: Taiwo Agbaje
Defendant: Access National Settlement Services, LLC, Michelle Bonds, Smartertitle. Com and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cannady et al v. The State of Maryland et al
as 1:2008cv03051
Plaintiff: Michael Cannady and Darlene E. Cannady
Defendant: The State of Maryland, Attorney General of Maryland, Equity One, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Sine v. Branch Banking and Trust Co.
as 1:2007cv00843
Plaintiff: Wesley F. Sine
Defendant: Branch Banking and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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