Cases 1 - 10 of 205
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Colonial Terminal Logistics LLC v. M/T Largo Evolution
as 1:2024cv00153
Plaintiff:
COLONIAL TERMINAL LOGISTICS, LLC
Defendant:
M/T LARGO EVOLUTION, in rem
Cause Of Action: 28 U.S.C. § 1333 Admiralty
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
M&T EQUIPMENT FINANCE CORPORATION v. Venn Logistics, Inc. f/k/a Baxter Transport, Inc. et al
as 4:2024cv00305
Plaintiff:
M&T EQUIPMENT FINANCE CORPORATION and M&T Equipment Finance Corparation
Defendant:
Venn Logistics, Inc. f/k/a Baxter Transport, Inc., Venn Logistics Group, Inc. f/k/a Venn Logistics, Inc., Bryan Joseph Donati and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
M&T Capital and Leasing Corporation v. FE Group Holdings, LLC et al
as 3:2024cv00097
Plaintiff:
M&T Capital and Leasing Corporation f/k/a People's Capital and Leasing Corp., M&T Capital and Leasing Corporation and People
Defendant:
FE Group Holdings, LLC, FE Demolition and Remediation West, LLC n/k/a FE Demolition West, LLC, FE Demolition and Remediation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McKenzie v. M&T Bank
as 2:2023cv00758
Plaintiff:
George McKenzie
Defendant:
M&T Bank
Other:
ENE Evaluator
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Rice v. Connors et al
as 1:2023cv00577
Plaintiff:
Christina Rice
Defendant:
Celeste A. Connors, Scott W. H. Seu, Thomas B. Fargo and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
M&T Capital and Leasing Corporation v. Veka, Inc. et al
as 1:2023cv01182
Plaintiff:
M&T Capital and Leasing Corp., M&T Capital and Leasing Corporation and People
Defendant:
Veka, Inc., Veka Freight, Inc. and Nenad Vekic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Adriano et al v. Safeport Insurance Company, et al
as 2:2023cv05393
Plaintiff:
Melissa Adriano and Morris Bart, LLC
Defendant:
Safeport Insurance Company and M & T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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