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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
