Cases 1 - 7 of 7
BROWN v. M&T BANK CORPORATION
as 2:2023cv03026
Plaintiff:
LANCE BROWN
Defendant:
M&T BANK CORPORATION and MANUFACTURERS AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SULLIVAN v. WISLER et al
as 2:2022cv02704
Plaintiff:
Stephen Sullivan
Defendant:
Michael Wisler, Matt Egyhazy, Rick Hair and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
JAYE v. UNITED STATES et al
as 3:2021cv13126
Defendant:
BERMAN, SAUTER, RECORD & JARDIM, PC, WSFS Financial Corporation doing business as CHRISTIANA TRUST also known as WSFS, WILMINGTON SAVINGS FUND SOCIETY doing business as CHRISTIANA TRUST also known as WILMINGTON SAVINGS FUND SOCIETY FSB and others
Plaintiff:
CHRIS ANN JAYE
Cause Of Action: 18 U.S.C. § 241
Jaye v. Knuckles, Komosinski & Manfro, LLP et al
as 1:2021cv11546
Defendant:
BROWN, MOSKOWITZ & KALLEN, PC, Steven L. Rownland, Esq., Old Republic Title and others
Plaintiff:
CHRIS ANN JAYE
Cause Of Action: 28 U.S.C. § 1332
OTTERSTEDT INSURANCE AGENCY, INC. v. HUDSON CITY BANCORP, INC. et al
as 2:2018cv10247
Plaintiff:
OTTERSTEDT INSURANCE AGENCY, INC.
Defendant:
HUDSON CITY BANCORP, INC. , M&T BANK CORPORATION , ABC CORPORATIONS 1-10 (ficitious designations) and others
Cause Of Action: 28 U.S.C. § 1332
HERMANCE et al. v. M&T BANK CORPORATION et al
as 2:2017cv10552
Defendant:
M&T BANK CORPORATION and WILMINGTON TRUST CORPORATION
Plaintiff:
KRIS B. HERMANCE and R. CHRISTOPHER HERMANCE
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. VELU et al
as 2:2016cv01899
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VIJAY VELU, MAHALAKSHMI VAJRAVELU and M&T BANK CORPORATION
Cause Of Action: 26 U.S.C. § 7403
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