Company · Banking & Financial Institutions

M&T Bank

Federal civil lawsuits naming M&T Bank, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: MTB
Business: State Commercial Banks
Headquarters: Buffalo, NY
Incorporated in: New York
SEC CIK: 36270

M&T Bank is a public company in State Commercial Banks, based in Buffalo, NY (traded on NYSE as MTB, incorporated in New York). It appears in 223 federal civil lawsuits in this index, most often as a defendant (186 of 223). These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1993 and 2025, most frequently in District Court, W.D. New York. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include M&T Bank Corporation, M&T Bank Corp, and Gurvey.

223

Lawsuits

186

As Defendant

As Plaintiff

Open

213

Terminated

1993–2025

Span

7 mo

Median Duration

6.8 cases/yrPredominantly defendant · 83%Activity declining

Cases by State

PR · 1

Open Cases Over Time

1993peak 25 open2025

Case Types Over Time

19932025

ContractRICO / Consumer / Other StatutesReal PropertyCivil RightsBanking / Commerce

Filings by Year

19932025

Case Types filter →

Contract55

RICO / Consumer / Other Statutes42

Real Property33

Civil Rights27

Banking / Commerce15

Federal Tax / Statutory Actions15

Where Filed filter →

Frequent Opposing Parties

223 Cases — Newest First

Cooper v. M&T Bank Corporation

RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 6:25-cv-13826Filed 12/12/2025
Pauley v. M&T Bank

Personal Property / Fraud Open District Court, M.D. FloridaNo. 8:25-cv-02429Filed 09/10/2025
Chavous v. M&T Bank

Federal Tax / Statutory Actions Open District Court, N.D. New YorkNo. 5:25-cv-01247Filed 09/09/2025
M & T Bank v. Serve Rite, LLC

Contract Open District Court, W.D. New YorkNo. 1:25-cv-00799Filed 09/02/2025
Rozon v. M&T Bank

Contract Open District Court, D. MassachusettsNo. 1:25-cv-12097Filed 07/25/2025
Parady v. M&T Bank

Civil Rights Open District Court, W.D. New YorkNo. 6:25-cv-06173Filed 04/01/2025
Jones v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:24-cv-01155Filed 11/26/2024
McKenzie v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:24-cv-01055Filed 09/20/2024
Hart v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:24-cv-00921Filed 05/16/2024
McCloud v. M&T Bank Corporation

Labor Terminated District Court, W.D. New YorkNo. 1:24-cv-00045Filed 01/11/2024
Cappiello v. M&T Bank

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:23-cv-12124Filed 09/18/2023
Twoguns v. M&T Bank Corporation

Personal Property / Fraud Terminated District Court, W.D. New YorkNo. 1:23-cv-00892Filed 08/25/2023
Brown v. M&T Bank Corporation

Contract Terminated District Court, D. New JerseyNo. 2:23-cv-03026Filed 06/01/2023
Gardina v. M&T Bank

Real Property Terminated District Court, D. ArizonaNo. 2:23-cv-00888Filed 05/19/2023
Luciano v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:23-cv-02233Filed 03/22/2023
Lane v. M&T Bank

Contract Terminated District Court, N.D. FloridaNo. 4:23-cv-00097Filed 03/09/2023
Roman v. M & T Bank

Civil Rights Open District Court, W.D. PennsylvaniaNo. 2:23-cv-00308Filed 02/27/2023
Gurvey v. M&T Bank, Inc

Civil Rights Terminated District Court, D. New JerseyNo. 2:23-cv-01007Filed 02/21/2023
McClenny Moseley & Associates, PLLC v. M&T Bank Corporation

Contract Open District Court, E.D. LouisianaNo. 2:22-cv-04732Filed 12/01/2022
Jordan v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:22-cv-00268Filed 08/12/2022
Kunz v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:21-cv-00840Filed 07/21/2021
Reizes v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-03253Filed 06/08/2021
Raul v. M&T Bank Corporation

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:21-cv-03414Filed 04/19/2021
Roth v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-01018Filed 02/25/2021
Hyatt v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-00221Filed 01/14/2021
Hoffman v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:20-cv-02455Filed 12/30/2020
Karns v. M & T Bank Corporation

Other Civil Terminated District Court, W.D. PennsylvaniaNo. 3:20-cv-00164Filed 08/13/2020
Klaus v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:20-cv-06179Filed 08/06/2020
Gurvey v. M&T Bank, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-07831Filed 06/25/2020
Melendez v. M&T Bank

Real Property Terminated District Court, N.D. TexasNo. 3:20-cv-01402Filed 06/01/2020
Dickens v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:20-cv-00958Filed 05/28/2020
M&T Bank v. Worldwide Supply LLC

Contract Terminated District Court, D. New JerseyNo. 2:20-cv-06378Filed 05/27/2020
Herring v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:20-cv-00437Filed 04/28/2020
Gonzales v. M&T Bank

Contract Terminated District Court, W.D. TexasNo. 5:20-cv-00047Filed 01/14/2020
Pijoos v. M&T Bank Corporation

Civil Rights Terminated District Court, W.D. New YorkNo. 1:19-cv-01729Filed 12/31/2019
Bongers v. M&T Bank Corporation

Civil Rights Terminated District Court, S.D. New YorkNo. 7:19-cv-11440Filed 12/13/2019
Pechilis v. M & T Bank

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 4:19-cv-03407Filed 12/06/2019
Roginsky v. M & T Bank

Civil Rights Terminated District Court, W.D. New YorkNo. 1:19-cv-01613Filed 11/26/2019
Lozano v. M&T Bank Corporation

Contract Terminated District Court, W.D. TexasNo. 3:19-cv-00324Filed 11/08/2019
Cavazos Ramirez v. M&T Bank

Real Property Terminated District Court, S.D. TexasNo. 7:19-cv-00360Filed 10/11/2019
M&T Bank v. Portfolio Arts Group, Ltd

Contract Open District Court, D. ConnecticutNo. 3:19-cv-01564Filed 10/03/2019
Baumgardner v. M&T Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:19-cv-03593Filed 08/16/2019
Graham v. M&T Bank Corporation

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-03409Filed 07/30/2019
Finkel v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61860Filed 07/24/2019
Bakibinga v. M&T Bank

Real Property Terminated District Court, M.D. PennsylvaniaNo. 1:19-cv-01185Filed 07/11/2019
Schultz v. M&T Bank

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 5:19-cv-06079Filed 06/13/2019
Foley v. M&T Bank Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:19-cv-11162Filed 05/22/2019
McCombs v. M&T Bank Corporation

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:19-cv-06151Filed 02/25/2019
Irvine v. M & T Bank

Real Property Terminated District Court, N.D. AlabamaNo. 2:19-cv-00282Filed 02/15/2019
Lin v. M&T Bank

Other Civil Terminated District Court, D. New JerseyNo. 3:18-cv-15354Filed 10/26/2018

Showing 1–50 of 223