Cases 1 - 10 of 30
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Woodling v. The American Automobile Association, Inc. et al
as 4:2020cv00903
Defendant:
DXC Technology Services, LLC, The American Automobile Association, Inc., Truist Financial Corporation and others
Plaintiff:
Patrick Woodling
Cause Of Action: 15 U.S.C. § 1681
Ali et al v. Brink et al
as 8:2020cv00066
Plaintiff:
Kimberly Reed Ali and Mi'Te Pharu El
Defendant:
M&T Bank, Kevin J. Pearson, SouthLaw P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ali et al v. Brink et al
as 8:2020cv00023
Plaintiff:
Kimberly Reed Ali and Mi'Te Pharu El
Defendant:
M&T Bank, Kevin J. Pearson, SouthLaw P.C. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 5:2019cv06079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
Donald Scott, et al v. U.S. Bank National Association, et al
as 19-2113
Appellee:
Mortgage Electronic Registration Systems, Inc., David Boman, Southlaw, P.C., Rob Clifton and others
Appellant:
Donald Henderson Scott and Carolyn Yvonne Scott
U.S. Bank National Association v. M&T Bank
as 0:2018cv02628
Plaintiff:
U.S. Bank National Association
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1332
T Bank, National Association v. Xtreme Insulation Technologies, LLC. et al
as 0:2018cv00485
Defendant:
Xtreme Insulation Technologies LLC, Terra Logic Building Products, Inc. and Cooper E. Stewart
Plaintiff:
T Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2016cv04339
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Trammell et al v. M & T Bank Corporation et al
as 4:2016cv00065
Plaintiff:
Robert Trammell and Margaret Renee Trammell
Defendant:
M & T Bank Corporation , Hudson City Savings Bank and CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
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.
