Cases 61 - 70 of 687
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ryan-Omowale-Felix v. M&T Bank
as 2:2023cv00001
Plaintiff:
Deane Ryan-Omowale-Felix
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Zdanowicz et al v. M & T Bank Corporation
as 1:2022cv00989
Plaintiff:
Joseph Zdanowicz and Heidi Rubertone
Defendant:
M & T Bank Corporation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 2:2022cv07669
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McClenny Moseley & Associates, PLLC v. M&T Bank Corporation
as 2:2022cv04732
Plaintiff:
McClenny Moseley & Associates, PLLC
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv04676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff:
Solange Sol
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Charmaine Custis v. Alisa Graves, et al
as 22-3079
Plaintiff / Appellant:
CHARMAINE CUSTIS
Defendant / Appellee:
ALISA GRAVES, District/Area Manager, M&T BANK, AARON EVANS, Vice President/Branch Manager and others
Plaintiff v. Defendant
as 3:2022cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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