Cases 31 - 40 of 933
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff:
Andrew Strother
Defendant:
Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Omoruyi
as 23-1956
Appellee:
UNITED STATES
Defendant / Appellant:
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
US v. Omoruyi
as 23-1957
Appellee:
UNITED STATES
Defendant / Appellant:
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. Umeh
as 23-1938
Appellee:
UNITED STATES
Defendant / Appellant:
KELECHI COLLINS UMEH, a/k/a Bishop, a/k/a Jacob Emmanuel, a/k/a James Emmanuel, a/k/a Kelvin Thomas, a/k/a Paul Douglas, a/k/a Brian Morgan, a/k/a John Isiah
Interested Party:
CITIZENS BANK, N.A., SANTANDER BANK N.A. and TD BANK NA
Bank of America, N.A. et al v. Jenzabar, Inc. et al
as 1:2023cv12684
Plaintiff:
Bank of America, N.A.
Defendant:
Jenzabar, Inc., LING CHAI MAGINN, ROBERT MAGINN, JR. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff:
Independence Bank
Defendant:
Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Puerto Rico Industrial Development Company
as 3:2023cv01540
In Re:
Puerto Rico Industrial Development Company
Petitioner:
The Financial Oversight and Management Board for Puerto Rico
Trustee:
U.S. Bank Trust National Association
Not Classified By Court:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Interested Party:
Puerto Rico Fiscal Agency and Financial Advisory Authority, Kroll Restructuring Administration LLC, Cantor-Katz Collateral Monitor LLC and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Adedeji v. Bank of America, et al
as 23-1837
Plaintiff / Appellant:
KEHINDE OLATUNJI ADEDEJI
Plaintiff:
WOODRON INTERNATIONAL COMPANY, LLC
Defendant / Appellee:
BANK OF AMERICA, HARR TOYOTA, Car Dealer, KNIGHT-DIK INSURANCE, Insurance Agency and others
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