Cases
Cases 1 - 10 of 689
Hart v. M&T Bank Corporation
as 2:2024cv00921
Plaintiff: Carol Hart
Defendant: M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff: ANTHONY LANDOLFI
Defendant: RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
M&T Bank v. Chryssoula Arsenis, et al
as 24-1723
Plaintiff: M&T BANK, other Hudson City Savings Bank
Defendant: CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
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
M&T BANK v. ARSENIS et al
as 3:2024cv04561
Plaintiff: M&T BANK
Defendant: CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff: MAVEZ COPELAND and MARCIA COPELAND
Defendant: WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Plaintiff v. Defendant
as 1:2024cv01121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LAMEX AGRIFOODS, INC. v. FROZEN FOOD DEVELOPMENT, INC. et al
as 5:2024cv00880
Plaintiff: LAMEX AGRIFOODS, INC.
Defendant: FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY and M & T BANK
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hall v. Manufacturers & Traders Trust Co.
as 8:2024cv00401
Plaintiff: LETRIA HALL
Defendant: MANUFACTURERS & TRADERS TRUST CO. doing business as M&T BANK CORP.
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
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

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