Cases 41 - 50 of 59
Fanning v. Revis Engineering, Inc.
as 8:2012mc00023
Plaintiff:
Michael R. Fanning
Defendant:
Revis Engineering, Inc.
Garnishee:
M & T Bank
Plaintiff v. Defendant
as 1:2011cv03577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2011cv03524
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 8:2011cv01703
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Rehncy v. M&T Bank
as 1:2011mc00243
Plaintiff:
Tejpal Rehncy
Defendant:
M&T Bank
Cause Of Action: Civil Miscellaneous Case
Hoffman v. Manufacturers and Traders Trust Company et al
as 1:2011cv01377
Plaintiff:
Kathleen Hoffman
Defendant:
Manufacturers and Traders Trust Company , M&T Bank, Himmelrich Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
Connor v. M & T Bank
as 1:2010cv03639
Plaintiff:
M. Lynn Connor
Defendant:
M & T Bank
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2010cv03600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
