Cases 1 - 10 of 43
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parker v. Clearpath Lending et al
as 3:2023cv01437
Plaintiff:
Natosha L. Parker
Defendant:
Clearpath Lending, US Bank, NA, M&T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
M&T Capital and Leasing Corp., v. Motorcoach Class A Transportation, Inc. et al
as 1:2023mc24362
Plaintiff:
M and T Capital and Leasing Corp. fka People's Capital and LeasingCorp., M&T CAPITAL LEASING CORP and People
Defendant:
Motorcoach Class A Transportation, Inc., Rogerio Giannini, Ramon Depaula and others
Garnishee:
City National Bank of Florida
LANE et al v. M&T BANK
as 4:2023cv00097
Plaintiff:
JASON LANE and RUTH RENAE LANE
Defendant:
M&T BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 9:2022cv81567
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Plaintiff v. Defendant
as 8:2022cv01992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Monther et al v. Family Food of Liberty Market Inc et al
as 1:2022cv21301
Defendant:
Family Food of Liberty Market Inc, Liberty Market of Miami Inc., M. & T. Food Stores, Inc. and others
Plaintiff:
Abdulla Monther, Larry Welch and Chris Williams
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Clear Spring Property and Casuality Company et al v. Viking Power LLC et al
as 0:2021cv62306
Plaintiff:
Clear Spring Property and Casuality Company and Certain Underwriters at Lloyd's of London Subscribing to Cover Note No. B0507RN2100289
Defendant:
Viking Power LLC and M&T Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv21975
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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