Cases 1 - 10 of 686
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
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
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff:
Ryan Omowale Deane
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 24-1151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
McCloud v. M&T Bank Corporation
as 1:2024cv00045
Plaintiff:
Delores McCloud
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
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