Cases 1 - 9 of 9
Powell et al v. Manufacturers and Traders Trust Company
as 1:2023cv00593
Plaintiff:
Curtis Powell, Rebecca A. Powell and C & J Property Enterprises, LLC
Defendant:
Manufacturers and Traders Trust Company d/b/a M&T Bank and Manufacturers and Traders Trust Company doing business as M&T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Miken Construction Company, Inc. v. Safeguard Properties, LLC., et al.
as 1:2019cv01308
Defendant:
Dovenmuhle Mortgage, Inc., Nationstar Mortgage, LLC dba Mr. Cooper, CitiMortgage, Inc. and others
Plaintiff:
Miken Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shulman v. Chase Home Finance, LLC et al
as 1:2016cv00107
Plaintiff:
Minnie M. Shulman
Defendant:
Chase Home Finance, LLC and M&T Bank
Cause Of Action: 15 U.S.C. § 1601
Steel v. M & T Bank
as 1:2015cv01867
Plaintiff:
Otis Steel, Jr.
Defendant:
M & T Bank
Cause Of Action: 28 U.S.C. § 1331
Chenail v. Bayview Loan Servicing, LLC et al
as 1:2015cv00684
Plaintiff:
Holly Chenail
Defendant:
Bayview Loan Servicing, LLC and M&T Bank
Cause Of Action: 15 U.S.C. § 1692
Chenail v. Bayview Loan Servicing, LLC et al
as 1:2014cv00902
Plaintiff:
Holly Chenail
Defendant:
Bayview Loan Servicing, LLC and M & T Bank
Cause Of Action: 15 U.S.C. § 1692
Sturtz Machinery, Inc. v. Dove's Industries, Inc. et al
as 5:2013cv00404
Plaintiff:
Sturtz Machinery, Inc.
Defendant:
Dove's Industries, Inc. and M&T Bank
Cause Of Action: 28 U.S.C. § 1332
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