Cases 41 - 50 of 1,169
International Speedway Corporation v. The Sherwin-Williams Company et al
as 6:2023cv01659
Plaintiff:
International Speedway Corporation
Defendant:
The Sherwin-Williams Company, Manufacturers and Traders Trust Company, as successor by merger to People's United Bank, N.A. and People's United Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
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)
Plaintiff v. Defendant
as 9:2023cv81195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 23-1695
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
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
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
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)
Manufacturers and Traders Trust Company v. Rishel
as 4:2023cv01306
Plaintiff:
Manufacturers and Traders Trust Company t/d/b/a M&T Bank
Defendant:
Todd Rishel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
North American Fabricators Traders Activities, Inc. v. United States et al
as 1:2023cv00151
Plaintiff:
North American Fabricators Traders Activities, Inc.
Defendant:
United States, Office of the United States Trade Representative, United States Trade Representative and others
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