Cases 1 - 10 of 13
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
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
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
