Cases 11 - 16 of 16
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America et al v. 1.17 Acres of Land, More or Less, in Knox County, Tennessee et al
as 3:2013cv00279
Plaintiff:
United States of America and Tennessee Valley Authority
Defendant:
1.17 Acres of Land, More or Less, in Knox County, Tennessee, Rodney Patton and M & T Bank
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Plaintiff v. Defendant
as 3:2012cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff:
Elizabeth E. Crockett
Defendant:
Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
T&L Investments, LLC v. Bayview Small Business Funding, LLC et al
as 3:2010cv00617
Plaintiff:
T&L Investments, LLC
Defendant:
Bayview Small Business Funding, LLC and M&T Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Chrisman v. M & T Bank et al
as 3:2008cv00505
Plaintiff:
Sammy J. Chrisman
Defendant:
M & T Bank and Silver Hill Financial, LLC
Cause Of Action: Diversity
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