Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 38 of 38
Katz v. M&T Bank Corporation
as 1:2012cv00146
Plaintiff: Yaakov Katz
Defendant: M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1693
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv05839
Plaintiff: Shirley Abrams, Lynne Belaief, Janice Bini and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Anderson v. M & T Bank Corporation
as 1:2011cv00793
Plaintiff: Jayne Anderson
Defendant: M & T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2011cv00602
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2011cv01415
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Pauling-Jones et al
as 7:2010cv09405
Plaintiff: United States of America
Defendant: Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2010cv06257
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
The Bank of New York Mellon Trust Company, N.A. v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01685
Interpleader_plaintiff: The Bank of New York Mellon Trust Company, N.A.
Interpleader_defendant: M&T Bank Corporation and Federal Deposit Insurance Corporation
Cross_claimant: M&T Bank Corporation
Cross_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1335

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