Cases 1 - 10 of 21
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff:
Solange Sol
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
Plaintiff v. Defendant
as 1:2021cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff:
April Latimore
Defendant:
M&T Bank, Mathias Cocuron and Joyce Lockridge
Cause Of Action: 28 U.S.C. § 1332
Wright v. M&T Bank
as 1:2015cv00527
Plaintiff:
Michelle K Wright
Defendant:
M&T Bank
Cause Of Action: 15 U.S.C. § 1692
Harris v. M&T Bank Corporation et al
as 8:2014cv00978
Plaintiff:
Jennifer A. Harris
Defendant:
M&T Bank Corporation , Ginnie Mae and US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Jackson et al v. Innovative Sercurities Services, LLC
as 8:2013mc00184
Plaintiff:
Arthur Jackson
Defendant:
Innovative Sercurities Services, LLC
Garnishee:
PNC Bank, Wells Fargo Bank, Suntrust Bank and others
Cause Of Action: Registration of Foreign Judgment
Shoop v. Chesaco Motors, Inc. et al
as 1:2012cv02946
Plaintiff:
Korey Shoop
Defendant:
Chesaco Motors, Inc., Jayco, Inc. and Manufacturers and Traders Trust Company a/k/a M&T Bank
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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