Cases 1 - 8 of 8
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
FRITCH v. MANUFACTURER'S AND TRADERS TRUST COMPANY
as 5:2023cv03610
Plaintiff:
TAMMY FRITCH
Defendant:
MANUFACTURER'S AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Wormack v. M&T Bank Corporation
as 1:2023cv00912
Plaintiff:
Dalisa Wormack
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Shallcross et al v. M&T Bank Corporation et al
as 3:2013cv01082
Plaintiff:
Brent Shallcross and Jane Shallcross
Defendant:
M&T Bank Corporation , Equifax Information Services, LLC , Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
United States of America ex rel. Keisha Kelschenbach v. M&T Bank Corporation
as 1:2013cv00280
Plaintiff:
United States of America and Keisha Kelschenbach
Defendant:
M&T Bank Corporation
Movant:
Sealed Movant 1 , Sealed Movant 2 and Sealed Movant 3
Cause Of Action: 31 U.S.C. § 3729
Muradas et al v. M&T Bank et al
as 0:2013cv60178
Plaintiff:
Yaquelin Muradas and Jose A. Hernandez
Defendant:
M&T Bank and McCalla Raymer, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hoffman v. Manufacturers and Traders Trust Company et al
as 1:2011cv01377
Plaintiff:
Kathleen Hoffman
Defendant:
Manufacturers and Traders Trust Company , M&T Bank, Himmelrich Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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