Cases 41 - 50 of 63
LIN v. SCHILLER, KNAPP, LEFKOWITZ & HERTZEL, LLP
as 2:2017cv05511
Plaintiff:
IRENE LIN and JAY LIN
Defendant:
SCHILLER, KNAPP, LEFKOWITZ & HERTZEL, LLP, HUDSON CITY SAVINGS BANK, M&T BANK and others
Cause Of Action: 15 U.S.C. § 1692
Type:
Other Statutes
GOOLSBY v. M & T BANK
as 1:2017cv05468
Plaintiff:
GWENDOLYN GOOLSBY
Defendant:
M & T BANK
Cause Of Action: 28 U.S.C. § 1441
BATISTA v. BANK OF AMERICA , NATIONAL ASSOCIATION et al
as 2:2017cv03566
Plaintiff:
JEREMIAS BATISTA
Defendant:
BANK OF AMERICA, N.A. , LAKEVIEW LOAN SERVICING , M&T BANK CORP. and others
Cause Of Action: 12 U.S.C. § 191
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
PIERRE v. M & T BANK et al
as 2:2016cv08639
Plaintiff:
MELCHIOR PIERRE
Defendant:
M & T BANK , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and DOES 1 TO 50
Cause Of Action: 28 U.S.C. § 1345
OGBEBOR et al v. J.P. MORGAN CHASE BANK, N.A. et al
as 3:2016cv03400
Plaintiff:
BOSE OGBEBOR and ALICE OMORGIE
Defendant:
J.P. MORGAN CHASE BANK, N.A., M&T BANK and BAYVIEW LOAN SERVICING
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
DRYER et al v. M&T BANK et al
as 3:2015cv07413
Plaintiff:
LOIS DRYER and BRIAN DRYER
Defendant:
M&T BANK, RUSHMORE LOAN MANAGEMENT SERVICES, U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR NRZ PASS-THROUGH TRUST V and others
Cause Of Action: 15 U.S.C. § 1601
BAYVIEW LOAN SERVICING, LLC v. FERRARA et al
as 1:2015cv07120
Plaintiff:
BAYVIEW LOAN SERVICING, LLC
Defendant:
CHARLES F. FERRARA , MICHELLE L. FERRARA , CAMDEN CO BD SOCIAL SERVS and others
Thirdparty_plaintiff:
MICHELLE L. FERRARA and CHARLES F. FERRARA
Thirdparty_defendant:
GREGG P. TABAKIN, FEIN, SUCH KAHN & SHEPARD, P.C., CHASE HOME FINANCE, LLC and others
Counter_claimant:
MICHELLE L. FERRARA and CHARLES F. FERRARA
Counter_defendant:
BAYVIEW LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1444
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