Cases 51 - 60 of 120
Windward Bora LLC v. Monopoli et al
as 2:2018cv01793
Defendant:
M&T Bank, Joseph Monopoli, Main Street Acquisition Corp. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Slingbaum v. M&T Bank Corp. et al
as 1:2018cv00047
Plaintiff:
Edward A. Slingbaum
Defendant:
M&T Bank Corp. and Robert G. Wilmers
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff:
United States of America
Defendant:
$205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
Reid v. Carrington Mortgage Services, LLC et al
as 1:2017cv04865
Defendant:
Carrington Mortgage Services, LLC and M&T Bank Corporation
Plaintiff:
Annesta Reid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2017cv05077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Plaintiff v. Defendant
as 1:2017cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
M&T Bank v. Minton et al
as 1:2017cv00191
Plaintiff:
M&T Bank
Defendant:
Richard Minton and Ning Minton
Cause Of Action: 28 U.S.C. § 1441
Allen v. M&T Bank Corporation et al
as 1:2016cv00704
Plaintiff:
Jacqueline Allen
Defendant:
M&T Bank Corporation, Manufacturers and Traders Trust Company, M&T Bank Employee Benefit Plans Committee and others
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 7:2016cv05014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al
as 1:2016cv04917
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
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