Cases 1 - 10 of 59
Hall v. Manufacturers & Traders Trust Co.
as 8:2024cv00401
Plaintiff:
LETRIA HALL
Defendant:
MANUFACTURERS & TRADERS TRUST CO. doing business as M&T BANK CORP.
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Plaintiff v. Defendant
as 1:2023cv01993
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 ed Civil Rights (Employment Discrimination)
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff:
Solange Sol
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff:
TERRENCE LYLES and KIMBERLY LYLES
Defendant:
MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
Plaintiff v. Defendant
as 1:2021cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MKB Investments Corporation v. Manufacturers and Traders Trust Company
as 1:2019cv02428
Defendant:
Manufacturers and Traders Company, a/k/a M&T Bank and Manufacturers and Traders Trust Company
Plaintiff:
MKB Investments Corporation
Cause Of Action: 28 U.S.C. § 1332
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