Cases 1 - 10 of 74
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff:
David Kuras
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BRANCA v. SANTANDER BANK, N.A. et al
as 2:2024cv00213
Plaintiff:
ANGELINA BRANCA
Defendant:
SANTANDER BANK, N.A. and DOVENMUEHLE MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Clark v. State of Connecticut
as 23-8105
Plaintiff / Appellant:
GORDON CLARK, -, in his individual capacity, in his capacities as husband, sole fiduciary, sole beneficiary, and sole creditor of the Estate of Lillian J. Clark
Defendant / Appellee:
STATE OF CONNECTICUT, Office of Governor NED LAMONT, OFFICE OF THE ATTORNEY GENERAL and others
Plaintiff v. Defendant
as 1:2023cv10706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant:
ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee:
BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Clark v. Santander Bank, N.A
as 23-7834
Plaintiff / Appellant:
GORDON CLARK
Plaintiff:
ESTATE OF LILLIAN J. CLARK
Defendant / Appellee:
SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS and others
Defendant:
WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
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
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