Cases 1 - 10 of 53
Hall v. Manufacturers & Traders Trust Co.
as 8:2024cv00401
Plaintiff:
LETRIA HALL
Defendant:
MANUFACTURERS & TRADERS TRUST CO. doing business as M&T BANK CORP.
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
McCray v. Trader
as 1:2023cv02325
Plaintiff:
Darnell E. McCray
Defendant:
Officer Sgt Trader
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Plaintiff v. Defendant
as 8:2023cv02315
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Samson v. Tyler et al
as 1:2022cv01200
Plaintiff:
Robert M. Samson
Defendant:
Mark Tyler, John Render and Barbara R. Trader
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Maryland Shall Issue, Inc. et al v. Anne Arundel County, Maryland
as 1:2022cv00865
Plaintiff:
Maryland Shall Issue, Inc., Field Traders, LLC, Cindy's Hot Shots, Inc. and others
Defendant:
Anne Arundel County, Maryland
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff:
TERRENCE LYLES and KIMBERLY LYLES
Defendant:
MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
Bianchi et al v. Frosh et al
as 1:2020cv03495
Plaintiff:
Citizens Committee for the Right to Keep and Bear Arms, Firearms Policy Coalition, Inc., David Snope and others
Defendant:
Brian E. Frosh, Col. Woodrow W. Jones III, Jim Fredericks and others
Cause Of Action: 42 U.S.C. § 1983
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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