Cases 1 - 10 of 10
Plaintiff v. Defendant
as 3:2022cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
v. Portfolio Arts Group, Ltd et al
as 5:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 12 U.S.C. § 1821
M&T Bank v. Portfolio Arts Group, Ltd et al
as 3:2019cv01564
Defendant:
NYGS Liquidated Holdings, Inc., Richard Fleischmann, Joshua Fleischmann and others
Plaintiff:
M&T Bank
Cause Of Action: 28 U.S.C. § 1332
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2018cv01040
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Tanasi et al v. CitiMortgage, Inc et al
as 3:2016cv00727
Defendant:
CitiMortgage, Inc and M&T Bank
Plaintiff:
Richard Tanasi and Athansula Tanasi
Cause Of Action: 28 U.S.C. § 1331
Tallent et al v. M&T Bank
as 3:2016mc00022
Plaintiff:
Rhonda Tallent and Carrol Davis
Defendant:
M&T Bank
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Beckford v. Bayview Financial et al
as 3:2012cv01169
Plaintiff:
Alman Beckford
Defendant:
Bayview Financial, Bayview Home Loan Servicing LLC, Comptroller of Currecy and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2011cv00602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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