Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
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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 We have downloadable decisions or orders for this case
as 4:2020cv03769
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mar-Chek, Inc. et al v. Manufacturers and Traders Trust Company et al We have downloadable decisions or orders for this case
as 1:2018cv03765
Defendant: M&T Bank Corporation, Branch Banking and Trust Company, Manufacturers and Traders Trust Company and others
Plaintiff: Mar-Chek, Inc. and Mar-Chek II, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2016cv03571
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy › Appeal
Plaintiff v. Defendant
as 9:2015cv00544
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy › Appeal
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
Harris v. M&T Bank Corporation et al
as 8:2014cv00978
Plaintiff: Jennifer A. Harris
Defendant: M&T Bank Corporation , Ginnie Mae and US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Dennis McLeod v. PB Investment Corporation We have downloadable decisions or orders for this case
as 11-1259
Plaintiff - Appellant: DENNIS MCLEOD, BETTY MCLEOD and ANDY S. NEWMAN, on behalf of themselves and others similarly situated
Defendant - Appellee: PB INVESTMENT CORPORATION, a Delaware Corporation and M&T BANK CORPORATION, a New York corporation and successor, by merger to PB Investment Corporation
Hanover Insurance Company v. M&T Bank We have downloadable decisions or orders for this case
as 1:2011cv00011
Plaintiff: Hanover Insurance Company
Defendant: M&T Bank and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Hanover Insurance Company v. M&T Bank et al
as 1:2010cv00675
Plaintiff: Hanover Insurance Company
Defendant: M&T Bank and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332

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