Cases 1 - 10 of 29
Manufacturers and Traders Trust Company v. Rishel
as 4:2023cv01306
Plaintiff:
Manufacturers and Traders Trust Company t/d/b/a M&T Bank
Defendant:
Todd Rishel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Solomon Miller v. Todd Burt, et al
as 22-2362
Plaintiff / Appellee:
SOLOMON MARCELLUS MILLER
Defendant / Appellee:
ANALYST TODD BURT, of Reliance First Capital LLC, BROKER ROB MAHALLATI, of Philadelphiahouse.com, BANK OF AMERICA and others
Appellant:
DUANE L. BERRY
Defendant:
TODD BURT, MANDY MAHALLATI and ROB MAHALLATI
AIKINS v. M&T BANK et al
as 1:2022cv00320
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK and PNC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JUST FOUR WHEELS, INC. v. M&T BANK
as 1:2021cv12369
Defendant:
M&T BANK
Plaintiff:
JUST FOUR WHEELS, INC.
Cause Of Action: 28 U.S.C. § 1441
M&T BANK v. JUST FOUR WHEELS, INC. et al
as 1:2021cv12326
Defendant:
SHARON M. SIMON, BRADLEY S. SIMON and JUST FOUR WHEELS, INC.
Plaintiff:
M&T BANK
Cause Of Action: 28 U.S.C. § 1332
M&T BANK v. Worldwide Supply LLC et al
as 2:2020cv06378
Defendant:
Worldwide Supply SA, LLC, Worldwide Supply LLC, James P. Smith, Jr. and others
Plaintiff:
M&T BANK
Cause Of Action: 12 U.S.C. § 1821
LAPENSOHN et al v. HUDSON CITY SAVINGS BANK et al
as 2:2019cv04576
Plaintiff:
HOWARD C. LAPENSOHN and JILL ABRAMS LAPENSOHN
Defendant:
HUDSON CITY SAVINGS BANK and M&T BANK CORP.
Cause Of Action: 28 U.S.C. § 1332
BOYER et al v. CLEARFIELD COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY et al
as 3:2019cv00152
Defendant:
M&T BANK, C WAREHOUSE, LLC, FRANK A. VILLELLA and others
Plaintiff:
MARC KATZEN, BARI BOYER and MARSHALL KATZEN
Cause Of Action: 28 U.S.C. § 1332
MILLER v. TODD BURT OF RELIANCE FIRST CAPATIL et al
as 2:2018cv03044
Defendant:
TODD BURT, ROB MAHALLATI, M&T BANK and others
Plaintiff:
SOLOMON MARCELLUS MILLER
Cause Of Action: 28 U.S.C. § 1332
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