Cases 1 - 10 of 224
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Plaintiff v. Defendant
as 1:2024cv01121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCloud v. M&T Bank Corporation
as 1:2024cv00045
Plaintiff:
Delores McCloud
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Plaintiff v. Defendant
as 3:2024cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
mCom IP, LLC v. M&T Bank Corporation
as 1:2023cv08793
Plaintiff:
mCom IP, LLC
Defendant:
M&T Bank Corporation
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Adriano et al v. Safeport Insurance Company, et al
as 2:2023cv05393
Plaintiff:
Melissa Adriano and Morris Bart, LLC
Defendant:
Safeport Insurance Company and M & T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
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)
Twoguns v. M&T Bank Corporation
as 1:2023cv00892
Plaintiff:
Monica Twoguns
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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