Cases 1 - 10 of 14
Linton et al v. Lakeview Loan Servicing, LLC et al
as 5:2022cv00808
Plaintiff:
Amy Linton and Shane K. Linton
Defendant:
Lakeview Loan Servicing, LLC, M & T Bank Corporation and Travelers Home and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 1:2020cv00316
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tannehill et al v. Wilkie et al
as 1:2020cv00105
Plaintiff:
James W. Tannehill and Robyn L. Tannehill
Defendant:
Lakeview Loan Servicing, LLC, M&T Bank Corporation, Robert L. Wilkie and others
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant:
$25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Lloyd v. Lakeview Loan Servicing LLC et al
as 2:2019cv01312
Defendant:
M & T Bank, Lakeview Loan Servicing LLC, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Cretest Theodore Lloyd
Cause Of Action: 15 U.S.C. § 1601
Rubin v. Camping World Holdings Inc et al
as 2:2019cv01099
Defendant:
Camping World Holdings Inc, M&T Bank Corporation, Ford Motor Company and others
Plaintiff:
Samuel Rubin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Irvine v. M & T Bank
as 2:2019cv00282
Defendant:
M & T Bank
Plaintiff:
Samuel O S Irvine, Jr
Cause Of Action: 28 U.S.C. § 1441
Stokes v. M&T Bank et al (JOINT ASSIGN)(MAG+)
as 2:2018cv00049
Plaintiff:
James Arthur Stokes, III
Defendant:
M&T Bank and Barrett Daffin Frappier Turner & Engel, LLP
Cause Of Action: 15 U.S.C. § 1601
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2014cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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