Cases 1 - 10 of 23
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
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
IKB International S.A. In Liquidation et al v. Wilmington Trust Company et al
as 1:2017cv01351
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Wilmington Trust Company and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
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