Cases 1 - 10 of 45
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
Rainey v. Manufacturers & Traders Trust Company et al
as 3:2023cv00272
Plaintiff:
CASEY RAINEY, INDIVIDUALLY AND AS INDEPENDENT ADM. OF THE ESTATE OF LINDA ANN CASTLEBERRY, DECEASED AND ON BEHALF OF ALL THOSE SIMILARLY SITUATED and Casey Rainey
Defendant:
MANUFACTURERS & TRADERS TRUST COMPANY D/B/A M&T BANK, BARRETT DAFFIN FRAPPIER TURNER & ENGLE, LLP, Manufacturers & Traders Trust Company doing business as M&T Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Skyler Wells v. Lakeview Loan Servicing, LLC et al
as 2:2023cv04796
Plaintiff:
Skyler Wells
Defendant:
Lakeview Loan Servicing, LLC, Manufacturers and Traders Trust Company and M&T Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Manufacturers and Traders Trust Company v. Woods Wright et al
as 4:2021cv02642
Plaintiff:
Manufacturers and Traders Trust Company, as Trustee, on behalf of the Holders of the Home Equity Loan Pass-Through Certificates, Series 1999-1 and Manufacturers and Traders Trust Company
Defendant:
Michelle D Woods Wright, Michael Shane Woods and Ashley M Woods Couch
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C v. PELLETIER et al
as 1:2019cv00559
Interested Party:
BENEFICIAL MAINE INC and MANUFACTURERS AND TRADERS COMPANY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C
Defendant:
BETTY A PELLETIER and ROGER J. PELLETIER
Cause Of Action: 28 U.S.C. § 1332
Afzal Traders LLC v. Family Dollar Stores of Arkansas LLC
as 3:2019cv00247
Plaintiff:
Azfal Traders LLC and Afzal Traders LLC
Defendant:
Family Dollar Stores of Arkansas LLC
Cause Of Action: 28 U.S.C. § 1441
Avelina Castillo v. Wells Fargo Bank, N.A. et al
as 2:2019cv07129
Defendant:
Wells Fargo Bank, N.A., Barrett Daffin Frappier Trader & Weiss, LLP, Does 1 through 10, inclusive and others
Plaintiff:
Avelina Castillo
Cause Of Action: 28 U.S.C. § 1444
USA v. Carpenter et al
as 5:2019cv00310
Defendant:
Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Antonelli v. Manufacturers and Traders Trust Company
as 1:2019cv00405
Plaintiff:
Christopher Antonelli
Defendant:
Ginnie Mae Pool MA 1678, Lakeview Loan Servicing, LLC and Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1332
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