Cases 91 - 100 of 693
Plaintiff v. Defendant
as 1:2022cv02566
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Barrett v. Original Lender, MERS et al
as 1:2022cv02321
Plaintiff:
Wayne-Anthony Barrett
Defendant:
Original Lender, MERS, Servicer, M&T BANK, Investor Trust M&T Trust, Et Al and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv02138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SULLIVAN v. WISLER et al
as 2:2022cv02704
Plaintiff:
Stephen Sullivan
Defendant:
Michael Wisler, Matt Egyhazy, Rick Hair and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
AIKINS v. M&T BANK et al
as 1:2022cv02610
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK, ETC EQUITIES and PNC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
H. Gurvey, et alIn re: H. Gurvey, et al
as 22-1713
Petitioner:
In re: H. SCOTT GURVEY and AMY R. GURVEY
Respondent:
HONORABLE GLENN GRANT, HONORABLE STUART RABNER, HONORABLE THOMAS MOORE, Esq. and others
Plaintiff v. Defendant
as 2:2022cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
Michael Siano v. M&T Bank, et al
as 22-1205
Plaintiff / Appellant:
MICHAEL PATRICK SIANO
Defendant / Appellee:
M&T BANK and PARKER MCCAY
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
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