Cases 1 - 10 of 77
Sevelitte v. The Guardian Life Insurance Company of America, et al
as 24-1154
Plaintiff:
RENEE SEVELITTE
Defendant:
GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
Cross Defendant:
ROBYN A. CAPLIS-SEVELITTE, Personal Representative of the Estate of Joseph F. Sevelitte
Trustee:
SANTANDER BANK N.A.
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
Plaintiff v. Defendant
as 1:2023cv00450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights
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
Geiman v. Allstate Dumpster & Demolition, Inc. et al
as 1:2023cv12338
Plaintiff:
Gregory A. Geiman
Defendant:
Allstate Dumpster & Demolition, Inc.
Trustee:
Santander Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 23-1758
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Lorway et al v. Santander Bank, N.A.
as 4:2023cv40113
Plaintiff:
Dana Lorway, John Lorway, Dana C. Lorway and others
Defendant:
Santander Bank, N.A.
Orabona v. Santander Bank, N.A.
as 1:2023cv00299
Plaintiff:
Lorna Orabona
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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