M&T Bank Corporation Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

M&T Bank Corporation
1 M&T Plaza
Buffalo, NY 14203
Phone: +1 716 842 5445
http://www.mtb.com

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Date Filed	Venue	Case Number	Title	Party Type

4/9/2025	Superior Court of California, County of Los Angeles	25STCV10544	Sayda Lopez v. Mario Fernandez	Defendant

12/6/2022	Superior Court of California, County of Los Angeles	22TRCV01417	Dianne P. Dunn v. Ajani Fida, et al.	Defendant

8/4/2022	Superior Court of California, County of Los Angeles	22STCV25247	David Truong v. Minh Hang Thi Nguyen, et al.	Defendant

4/12/2022	Superior Court of California, County of Los Angeles	22TRCV00278	W.m. Klorman Construction Corporation v. 12515 Cerise Zv, LL...	Defendant

4/5/2022	Superior Court of California, County of Los Angeles	22NWCV00259	Helidoro Delgadillo, et al. v. M&t Bank Corporation, et al.	Defendant

4/23/2021	Superior Court of California, County of Los Angeles	21STCV15392	Jose Bruno, et al. v. M&t Bank Corporation	Defendant

4/14/2021	Superior Court of California, County of Alameda	RG21095349	Marah v. Paul	Defendant

12/4/2018	Superior Court of California, County of Riverside	RIC1826071	Haynes v. M&t Bank Corporation	Defendant

6/28/2018	Superior Court of California, County of San Bernardino	CIVDS1816491	M&t V. Escrow	Plaintiff

4/12/2018	New York Southern District Court	1:18-cv-03226	Vargas v. Best Auto Group Inc.	Cross Claimant

3/19/2018	Superior Court of California, County of Los Angeles	BC698374	Louis Vargas v. Bayview Loan Servicing LLC et al	Defendant/Respondent

11/3/2017	Delaware District Court	1:17-cv-01578	First-Class Monitoring, LLC v. M&T Bank Corporation	Defendant

11/1/2017	New Jersey District Court	2:17-cv-10552	KRIS B. HERMANCE and R. CHRISTOPHER HERMANCE, CO-PERSONAL RE...	Defendant

10/26/2017	Pennsylvania Eastern District Court	2:17-cv-04806	FLYNN v. MANUFACTURERS AND TRADES TRUST COMPANY	Defendant

10/18/2017	Massachusetts District Court	1:17-cv-12037	Struski v. Bank of America, N.A.	Defendant

9/25/2017	Delaware District Court	1:17-cv-01351	IKB International S.A. In Liquidation et al v. Wilmington Tr...	Defendant

8/18/2017	New York Eastern District Court	1:17-cv-04865	Reid v. Carrington Mortgage Services, LLC et al	Defendant

8/15/2017	Superior Court of California, County of Alameda	RG17871696	Rodriguez v. JP Morgan Chase Bank, N.A.	Defendant

7/28/2017	California Central District Court	2:17-cv-05610	Alexandre Nshanyan v. Flagstar Bank FSB	Defendant

7/20/2017	Georgia Northern District Court	1:17-cv-02733	DE3B663 v. Equifax Information Services, LLC et al	Defendant

7/17/2017	Georgia Northern District Court	1:17-cv-02677	ECBCA39 v. Equifax Information Services, LLC	Defendant

7/6/2017	New York Southern District Court	7:17-cv-05077	U.S. Equal Employment Opportunity Commission v. M&T Bank Cor...	Defendant

6/28/2017	Superior Court of California, County of San Bernardino	CIVDS1712190	M&t Bank V. Khaja Mohiuddin	Plaintiff

5/29/2017	Illinois Northern District Court	1:17-cv-04048	Kellner v. Lakeview Loan Servicing, LLC	Defendant

4/13/2017	Superior Court of California, County of Los Angeles	BC657720	Carol Silva v. Eric Argueta et al	Defendant/Respondent

4/7/2017	Delaware District Court	1:17-cv-00391	E3833AB v. M&T Bank Corporation	Defendant

4/4/2017	Georgia Northern District Court	1:17-cv-01223	89176B6 v. Equifax Information Services, LLC et al	Defendant

1/13/2017	Georgia Northern District Court	1:17-cv-00153	EEA0EB6 v. Trans Union, LLC et al	Defendant

12/6/2016	Georgia Northern District Court	1:16-cv-04493	1E2FBEE v. Equifax Information Services, LLC et al	Defendant

11/23/2016	Georgia Northern District Court	1:16-cv-04348	010052F v. Trans Union, LLC et al	Defendant

11/8/2016	New Mexico District Court	1:16-cv-01224	8B2550F et al v. M&T Bank Corporation	Defendant

10/28/2016	Superior Court of California, County of Santa Clara	16CV301840	Kevin Chau et al v. M&T Bank Corporation	Defendant

10/27/2016	Maryland District Court	8:16-cv-03571	45D3739 et al v. Wells Fargo Bank Home Mortgage et al	Appellee

10/14/2016	Indiana Northern District Court	3:16-cv-00708	1st Source Bank v. Zerteck Inc	Defendant

9/1/2016	New York Western District Court	1:16-cv-00704	Allen v. M&T Bank Corporation et al	Defendant

7/15/2016	Superior Court of California, County of Los Angeles	BC627453	Lucila Davis et al v. M & T Bank Corporation et al	Defendant/Respondent

7/6/2016	Florida Southern District Court	9:16-cv-81206	Peterson et al v. JPMorgan Chase Bank, NA et al	Defendant

6/24/2016	New York Southern District Court	1:16-cv-04917	IKB International S.A. In Liquidation v. Wilmington Trust Co...	Defendant

5/11/2016	New York Western District Court	1:16-cv-00375	In re: M&T Bank Corporation ERISA Litigation	Defendant

4/5/2016	New Jersey District Court	2:16-cv-01899	UNITED STATES OF AMERICA v. VELU et al	Defendant

2/29/2016	Superior Court of California, County of Los Angeles	BC612106	Dale Ensley v. Nexus Homes Inc et al	Cross-Defendant

2/23/2016	Maryland District Court	1:16-cv-00522	Tech Data Corporation v. A.C.L. Computers and Software, Inc.	Garnishee

2/15/2016	Illinois Southern District Court	3:16-cv-00162	B77D14A et al v. M&T Bank Corporation	Defendant

2/5/2016	Florida Southern District Court	1:16-cv-20422	Quintana v. M&T Bank Corporation	Defendant

2/5/2016	Arkansas Eastern District Court	4:16-cv-00065	Trammell et al v. M & T Bank Corporation et al	Defendant

1/28/2016	Florida Middle District Court	8:16-cv-00225	Collelo v. M&T Bank Corporation	Defendant

1/5/2016	Washington Eastern District Court	4:16-cv-05001	Foust v. Bayview Loan Servicing, a Delaware LLC	Defendant

12/30/2015	Superior Court of California, County of Los Angeles	EC064852	Rosemary Espinoza et al v. Lakeview Loan Servicing LLC et al	Defendant

12/30/2015	Superior Court of California, County of Los Angeles	EC064852	Rosemary Espinoza et al v. Lakeview Loan Servicing LLC et al	Defendant

11/13/2015	California Northern District Court	3:15-cv-05204	Cotter v. JPMorgan Chase Bank, N.A. et al	Defendant

113 Rows Total	Page 1 of 3 \| Go To

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Incoming Payments

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Transaction Date	From	Description	Reference No.	Total

5/2/2008	Teamsters Local 317	COVER OVERDRAFT	Cash	$53.00

Total				$53.00

1 Row Total

Outgoing Payments

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Transaction Date	To	Description	Reference No.	Total

4/13/2007	Metropolitan Baltimore Council AFL-CIO Separate ...	Donation	Cash	$200.00

Total				$200.00

1 Row Total