Cases 1 - 10 of 16
Murphy et al v. Taylor et al
as 1:2022cv01730
Plaintiff:
Kenneth Murphy and Deborah Adams-Murphy
Defendant:
Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
AIKINS v. M&T BANK et al
as 1:2022cv02610
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK, ETC EQUITIES and PNC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KIM et al v. M&T BANK
as 2:2017cv11810
Defendant:
M&T BANK
Plaintiff:
YOUNG MAN KIM , KENNETH RHEE and KKR PARTNERS, INC.
Cause Of Action: 28 U.S.C. § 1332
Kallon v. M&T Bank et al
as 8:2017cv02752
Plaintiff:
Sheku M. Kallon, Jr.
Defendant:
M&T Bank, Bayview Loan Mortgage Servicing and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Bridges v. M&T Bank et al
as 5:2016cv00178
Plaintiff:
Kenny Lynn Bridges
Defendant:
M&T Bank and O. B. Garland
Cause Of Action: 28 U.S.C. § 1332
Ritchey v. JP Morgan Chase Bank N.A. et al
as 1:2015cv13527
Plaintiff:
Nicole N. Ritchey
Defendant:
JP Morgan Chase Bank N.A. , M&T Bank and Federal Home Loan Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3731
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Plaintiff:
Terry W Haskins and Cynthia E Haskins
Defendant:
JPMorgan Chase Bank, NA and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff:
Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant:
Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Pepi Schafler v. HSBC Bank USA
as 14-1509
Plaintiff - Appellant:
PEPI SCHAFLER
Defendant - Appellee:
HSBC BANK USA, Martin J. Glynn, CEO
Defendant:
JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee:
BANK OF AMERICA, NA
Bochenski v. M&T Bank
as 1:2014cv01031
Plaintiff:
Michael Bochenski
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1441
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