Cases 1 - 10 of 34
Manufacturers and Traders Trust Company v. Rishel
as 4:2023cv01306
Plaintiff:
Manufacturers and Traders Trust Company t/d/b/a M&T Bank
Defendant:
Todd Rishel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TRADERS CLOUD COMPANY LIMITED OF HONG KONG et al v. SPRING VIEW FARMS AND LIVESTOCK LLC
as 5:2023cv01150
Plaintiff:
TRADERS CLOUD COMPANY LIMITED OF HONG KONG, SPECTER GENERAL TRADING LLC OF DUBAI UNITED ARAB EMIRATES and WUKONG GROUP CO, LIMITED OF HONG KONG
Defendant:
SPRING VIEW FARMS AND LIVESTOCK LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JOSEPH SMITH & SONS, INC. et al v. NORTHEAST METAL TRADERS, INC.
as 2:2020cv01274
Plaintiff:
JOSEPH SMITH & SONS, INC., SALISBURY SCRAP METAL, INC. and PRINCE GEORGES SCRAP, INC.
Defendant:
NORTHEAST METAL TRADERS, INC.
Cause Of Action: 28 U.S.C. § 1332
Manufacturers and Traders Trust Company et al v. Curtis et al
as 1:2019cv01704
Defendant:
Mark Medura, Emily Trang, Kevin Curtis and others
Plaintiff:
Manufacturers and Traders Trust Company and Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
NORTHEAST METAL TRADERS, INC. et al v. TAV HOLDINGS, INC. et al
as 2:2019cv01546
Defendant:
TAV HOLDINGS, INC. and JOSEPH SMITH & SONS, INC.
Plaintiff:
NORTHEAST METAL TRADERS, INC. and WALLACH TRADING CO., INC.
Cause Of Action: 28 U.S.C. § 1332
MANUFACTURERS AND TRADERS TRUST COMPANY v. SAMARIAN CAPITAL, LLC et al
as 2:2017cv00339
Plaintiff:
MANUFACTURERS AND TRADERS TRUST COMPANY
Defendant:
SAMARIAN CAPITAL, LLC and MICHAEL A. DOLAN, II
Cause Of Action: 28 U.S.C. § 1332
Manufacturers and Traders Trust Company v. Smith et al
as 3:2013cv00962
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Timothy M Smith, Thomas J Bolles, B.S. Rocks, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Manufacturers and Traders Trust Company v. Smith et al
as 3:2013cv00963
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Timothy M. Smith, Thomas J. Bolles, B.S. Rocks, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Manufacturers and Traders Trust Company v. TNT I Limited Partnership
as 3:2013cv00960
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
TNT I Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Manufactures And Traders Trust Company v. B.S. Quarries, Inc.
as 3:2013cv00961
Plaintiff:
Manufactures And Traders Trust Company
Defendant:
B.S. Quarries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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