Cases 1 - 10 of 12
Powell et al v. Manufacturers and Traders Trust Company
as 1:2023cv00593
Plaintiff:
Curtis Powell, Rebecca A. Powell and C & J Property Enterprises, LLC
Defendant:
Manufacturers and Traders Trust Company d/b/a M&T Bank and Manufacturers and Traders Trust Company doing business as M&T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Miken Construction Company, Inc. v. Safeguard Properties, LLC., et al.
as 1:2019cv01308
Defendant:
Dovenmuhle Mortgage, Inc., Nationstar Mortgage, LLC dba Mr. Cooper, CitiMortgage, Inc. and others
Plaintiff:
Miken Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yoder et al v. City of Bowling Green, Ohio et al
as 3:2017cv02321
Plaintiff:
Alex Kuczka, Grant Yoder, Maurice A. Thompson and others
Defendant:
Jason Westgate and City of Bowling Green, Ohio
Amicus Curiae:
Ohio REALTORS
Cause Of Action: 42 U.S.C. § 1983
ASK Chemicals LP v. Novis Works, LLC et al
as 5:2016cv02439
Plaintiff:
ASK Chemicals LP
Defendant:
Novis Works, LLC and M T Systems, Inc.
Cause Of Action: 15 U.S.C. § 1114
Shulman v. Chase Home Finance, LLC et al
as 1:2016cv00107
Plaintiff:
Minnie M. Shulman
Defendant:
Chase Home Finance, LLC and M&T Bank
Cause Of Action: 15 U.S.C. § 1601
Timber View Properties, Inc v. M&T Property Investments LTD
as 2:2015cv02855
Plaintiff:
Timber View Properties, Inc
Defendant:
M&T Property Investments LTD
Receiver:
David A Skrobot
Cause Of Action: 28 U.S.C. § 1332
Steel v. M & T Bank
as 1:2015cv01867
Plaintiff:
Otis Steel, Jr.
Defendant:
M & T Bank
Cause Of Action: 28 U.S.C. § 1331
Chenail v. Bayview Loan Servicing, LLC et al
as 1:2015cv00684
Plaintiff:
Holly Chenail
Defendant:
Bayview Loan Servicing, LLC and M&T Bank
Cause Of Action: 15 U.S.C. § 1692
Chenail v. Bayview Loan Servicing, LLC et al
as 1:2014cv00902
Plaintiff:
Holly Chenail
Defendant:
Bayview Loan Servicing, LLC and M & T Bank
Cause Of Action: 15 U.S.C. § 1692
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