Cases 11 - 20 of 155
LANE et al v. M&T BANK
as 4:2023cv00097
Plaintiff:
JASON LANE and RUTH RENAE LANE
Defendant:
M&T BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
S&T BANK v. ENDLESS LOVE (O.N. 1197429) et al
as 2:2023cv00169
Plaintiff:
S&T BANK
Defendant:
ENDLESS LOVE (O.N. 1197429) and ESTATE OF LINDA A. ADELMAN
Cause Of Action: 46 U.S.C. § 688 General Admiralty and Maritime Law
McClenny Moseley & Associates, PLLC v. M&T Bank Corporation
as 2:2022cv04732
Plaintiff:
McClenny Moseley & Associates, PLLC
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
M&T Capital and Leasing Corporation v. Gretta Transportation Inc et al
as 1:2022cv05377
Plaintiff:
M&T Bank, M&T Capital and Leasing Corporation and People
Defendant:
Gretta Transportation, Inc., Tudor Talmaci and Gretta Transportation Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Solomon Miller v. Todd Burt, et al
as 22-2362
Plaintiff / Appellee:
SOLOMON MARCELLUS MILLER
Defendant / Appellee:
ANALYST TODD BURT, of Reliance First Capital LLC, BROKER ROB MAHALLATI, of Philadelphiahouse.com, BANK OF AMERICA and others
Appellant:
DUANE L. BERRY
Defendant:
TODD BURT, MANDY MAHALLATI and ROB MAHALLATI
T BANK v. KINETIC CERAMICS, LLC et al
as 2:2022cv01148
Plaintiff:
T Bank
Defendant:
KINETIC CERAMICS, LLC, ROBERT FRANTZ and Sygmus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AIKINS v. M&T BANK et al
as 1:2022cv00320
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK and PNC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KINETIC CERAMICS, INC. v. KINETIC CERAMICS, LLC et al
as 2:2022cv00068
Plaintiff:
KINETIC CERAMICS, INC.
Defendant:
KINETIC CERAMICS, LLC and ROBERT FRANTZ
Intervenor:
T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Corvallis Hospitality, LLC v. Wilmington Trust, National Association
as 6:2022cv00024
Counter Defendant:
Corvallis Hospitality, LLC
Defendant:
Wilmington Trust, National Association f/k/a M&T Bank, National Association and Wilmington Trust, National Association
Counter Claimant:
Midland Loan Services, Inc. and Beacon Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
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