Cases 1 - 10 of 131
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
Parker v. Clearpath Lending et al
as 3:2023cv01437
Plaintiff:
Natosha L. Parker
Defendant:
Clearpath Lending, US Bank, NA, M&T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BANKS v. 3M COMPANY et al
as 9:2023cv02776
Plaintiff:
DELINSKI T BANKS
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
LANE et al v. M&T BANK
as 4:2023cv00097
Plaintiff:
JASON LANE and RUTH RENAE LANE
Defendant:
M&T BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TURNER v. SUNTRUST BANK et al
as 5:2023cv00053
Plaintiff:
TERRANCE TURNER
Defendant:
SUNTRUST BANK, BB&T BANK, BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2022cv04676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv01992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CHAPMAN v. T-MOBILE et al
as 4:2022cv00113
Defendant:
TRUIST BANK, T-MOBILE, T-MOBILE FINANCIAL LLC and others
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
