Cases 1 - 10 of 19
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
FRITCH v. MANUFACTURER'S AND TRADERS TRUST COMPANY
as 5:2023cv03610
Plaintiff:
TAMMY FRITCH
Defendant:
MANUFACTURER'S AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Wormack v. M&T Bank Corporation
as 1:2023cv00912
Plaintiff:
Dalisa Wormack
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
McDonald v. Banks et al
as 3:2021cv00373
Defendant:
ELS, LLC and Timmy T. Banks
Intervenor Plaintiff:
Sedgwick Claims Management Services, Inc.
Plaintiff:
Charles McDonald
Cause Of Action: 28 U.S.C. § 1441
Poindexter et al v. Banks et al
as 3:2021cv00374
Defendant:
Timmy T. Banks and ELS, LLC
Intervenor Plaintiff:
Sedgwick Claims Management Services, Inc.
Plaintiff:
Jeffrey Poindexter
Cause Of Action: 28 U.S.C. § 1441
Piccolo et al v. CBRE, Inc.
as 0:2018cv62008
Plaintiff:
Nicholas Piccolo, Janet Piccolo and All Plaintiffs
Defendant:
CBRE, Inc. and BB&T Bank
Cause Of Action: 28 U.S.C. § 1332
ACHOA et al v. BB&T BANK
as 5:2017cv02715
Plaintiff:
CLEMENT NJI ACHOA , CLEMENTINE SOMBA , EDISON NDIKUM and others
Defendant:
BB&T BANK
Cause Of Action: 28 U.S.C. § 1332
Alexander v. Bayview Loan Servicing LLC et al
as 1:2015cv24768
Plaintiff:
Daniel Habakkuk Alexander
Defendant:
Bayview Loan Servicing LLC and M and T Bank
Cause Of Action: 28 U.S.C. § 1332
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