Cases 1 - 10 of 53
Lysa Daniels Tribe et al v. Mozley, Finlayson & Loggins LLP et al
as 1:2024mi00038
Plaintiff:
Alyssa Daniels and Lysa Daniels Tribe
Defendant:
Lakeview Loan Servicing, LLC, Mozley, Finlayson & Loggins LLP and M&T Bank, Legal Document Processing
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Coyote Logistics, LLC v. M T S Motor Transport Services Inc.
as 1:2024cv01252
Plaintiff:
Coyote Logistics, LLC
Defendant:
M T S Motor Transport Services Inc.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
LAMEX AGRIFOODS, INC. v. FROZEN FOOD DEVELOPMENT, INC. et al
as 5:2024cv00880
Plaintiff:
LAMEX AGRIFOODS, INC.
Defendant:
FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY and M & T BANK
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
M&T Capital and Leasing Corp., v. Motorcoach Class A Transportation, Inc. et al
as 1:2023mc24362
Plaintiff:
M and T Capital and Leasing Corp. fka People's Capital and LeasingCorp., M&T CAPITAL LEASING CORP and People
Defendant:
Motorcoach Class A Transportation, Inc., Rogerio Giannini, Ramon Depaula and others
Garnishee:
City National Bank of Florida
Gardina v. Bayview Residential Capital LLC et al
as 2:2023cv00896
Defendant:
Mr. Cooper Group, Bayview Residential Capital LLC, Blue Water Capital LLC and others
Plaintiff:
Mitchell Steven Gardina
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant:
Paul Maucha
Defendant / Appellee:
The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant:
Countrywide Home Loane, M&T Bank, One M&T Plaza and others
Ryan-Omowale-Felix v. M&T Bank
as 2:2023cv00001
Plaintiff:
Deane Ryan-Omowale-Felix
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Killings et al v. M&T of Jacksonville, Inc. et al
as 7:2022cv00107
Plaintiff:
Jessica Killings, Paola Canas, Brenda Geiger and others
Defendant:
M&T of Jacksonville, Inc. doing business as Club Alexander's of Jacksonville and Terrence J. Leifheit
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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