Cases 1 - 10 of 575
US v. Omoruyi
as 24-1561
Defendant / Appellee:
UNITED STATES
Defendant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Braley v. O'Malley
as 24-1568
Plaintiff:
RAYMOND BRALEY
Defendant:
MARTIN J. O'MALLEY, Commissioner of the Social Security Administration
Interested Party:
US SOCIAL SECURITY ADMINISTRATION
US v. Pontz
as 24-1438
Defendant / Appellee:
UNITED STATES
Defendant:
KENNETH PONTZ
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff:
US SECURITIES & EXCHANGE COMMISSION
Defendant:
COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party:
FINANCIAL SERVICES INSTITUTE, INC.
US v. Colon-Nales
as 24-1354
Defendant / Appellee:
UNITED STATES
Defendant:
EDUARDO COLON-NALES
Interested Party:
DORAL BANK, Corporate Security Division
Ortiz-Montero v. Commonwealth of Puerto Rico, et al
as 24-1345
Plaintiff:
NESTOR A. ORTIZ-MONTERO
Defendant:
COMMONWEALTH OF PUERTO RICO, DEPARTMENT OF CORRECTIONS AND REHABILITATION, DOMINGO EMANUELLI HERNANDEZ, Secretary of Justice, Commonwealth of Puerto Rico and others
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Kelly v. O'Malley
as 24-1306
Plaintiff:
DANNY M. KELLY
Defendant:
MARTIN J. O'MALLEY, KILOLO KIJAKAZI, Acting Commissioner of Social Security and MARTIN J. O'MALLEY, Commissioner of Social Security
Aslanidi v. O'Malley
as 24-1285
Plaintiff:
KONSTANTIN ASLANIDI
Defendant:
MARTIN J. O'MALLEY, Commissioner of Social Security Administration
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
