Cases 1 - 10 of 12
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
Ali et al v. Brink et al
as 8:2020cv00066
Plaintiff:
Kimberly Reed Ali and Mi'Te Pharu El
Defendant:
M&T Bank, Kevin J. Pearson, SouthLaw P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ali et al v. Brink et al
as 8:2020cv00023
Plaintiff:
Kimberly Reed Ali and Mi'Te Pharu El
Defendant:
M&T Bank, Kevin J. Pearson, SouthLaw P.C. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 5:2019cv06079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
Donald Scott, et al v. U.S. Bank National Association, et al
as 19-2113
Appellee:
Mortgage Electronic Registration Systems, Inc., David Boman, Southlaw, P.C., Rob Clifton and others
Appellant:
Donald Henderson Scott and Carolyn Yvonne Scott
U.S. Bank National Association v. M&T Bank
as 0:2018cv02628
Plaintiff:
U.S. Bank National Association
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2016cv04339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Trammell et al v. M & T Bank Corporation et al
as 4:2016cv00065
Plaintiff:
Robert Trammell and Margaret Renee Trammell
Defendant:
M & T Bank Corporation , Hudson City Savings Bank and CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
M & T Bank v. Krueger et al
as 0:2015cv01535
Plaintiff:
M & T Bank
Defendant:
Kurtis K. Krueger, Mattie M. Krueger, Ryan S. Krueger and others
Cause Of Action: 28 U.S.C. § 1441
M & T Bank Corporation v. Krueger et al
as 0:2013cv02245
Plaintiff:
M & T Bank
Defendant:
Kurtis K. Krueger, Mattie M. Krueger, Alternative Homes Investments, LLC and others
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