Cases filed in Florida
Cases 1 - 10 of 18
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
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
Byrd et al v. M&T Bank Corporation et al
as 6:2018cv01809
Defendant: M&T Bank Corporation, DeLuca Law Group PLLC and Bayview Loan Servicing, LLC
Plaintiff: Raymond L. Byrd and Belinda P. Byrd
Cause Of Action: 15 U.S.C. § 1692
Peterson et al v. JPMorgan Chase Bank, NA et al
as 9:2016cv81206
Plaintiff: David E. Peterson and Annie M. Peterson
Defendant: JPMorgan Chase Bank, NA, Bayview Loan Servicing, LLC and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Quintana v. M&T Bank Corporation
as 1:2016cv20422
Plaintiff: Jose Quintana
Defendant: M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1692
Collelo v. M&T Bank Corporation
as 8:2016cv00225
Plaintiff: Antoinette Collelo
Defendant: M&T Bank Corporation
Cause Of Action: Restrictions on Use of Telephone Equipment
Martinez v. Federal Home Loan Mortgage Corporation et al
as 0:2015cv60677
Plaintiff: Tam Marie Martinez
Defendant: Federal Home Loan Mortgage Corporation and M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 8:2014cv02296
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Bodmann et al v. JP Morgan Chase Bank, National Association et al
as 8:2014cv01884
Plaintiff: James Bodmann and Lucille Bodmann
Defendant: JP Morgan Chase Bank, National Association, M & T Bank Corporation and Bayview Loan Servicing LLC
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 9:2014cv80478
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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