Cases 1 - 10 of 142
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
Young v. JPMorgan Chase Bank, N.A.
as 1:2024cv10888
Plaintiff:
Carette Young
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JPMorgan Chase Bank, N.A. v. McCrensky et al
as 1:2023cv13213
Defendant:
Katherine Forbes, Rebecca McCrensky and Katherine Flanders
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Oliver, Jr. v. JPMorgan Chase Bank, N.A.
as 1:2023cv00533
Plaintiff:
Robert L Oliver, Jr.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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. 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
Plaintiff v. Defendant
as 1:2023cv10591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Bates
as 23-1128
Appellee:
UNITED STATES
Defendant / Appellant:
JOSEPH BATES, III
Interested Party:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT and others
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