Cases 11 - 20 of 30
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
M&T BANK v. CENTRAL LAUNDRY, INC.
as 2:2018cv01816
Plaintiff:
M&T BANK
Defendant:
CENTRAL LAUNDRY, INC.
Cause Of Action: 28 U.S.C. § 1332
BOWDLER v. LAKEVIEW LOAN SERVICING et al
as 2:2018cv00627
Plaintiff:
NICOLE MARIE BOWDLER
Defendant:
LAKEVIEW LOAN SERVICING, M&T BANK, KML LAW GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
QUARASHI v. M&T BANK CORP. et al
as 3:2017cv06675
Plaintiff:
MUFTI QUARASHI
Defendant:
M&T BANK CORP. and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 18 U.S.C. § 1962
Wagner v. M&T Bank Corporation
as 1:2017cv00391
Plaintiff:
Michele D. Wagner
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1441
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 3:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC. , CENTRAL LOAN ADMINISTRATION & REPORTING , M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
QUARASHI et al v. CALIBER HOME LOANS INC. et al
as 2:2016cv09245
Plaintiff:
MUFTI QUARASHI , HARRY JONES , GLORY JONES and others
Defendant:
CALIBER HOME LOANS INC., CENTRAL LOAN ADMINISTRATION & REPORTING D/B/A CENLAR FSB, M&T BANK CORP. and others
Cause Of Action: 18 U.S.C. § 1962
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