Cases 11 - 20 of 279
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2024cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Patten v. Citizens Bank, N.A.
as 1:2024cv10293
Plaintiff:
Edward T. Patten
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
De Simone v. Citizens Bank, N.A.
as 1:2023cv00545
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RUSAK v. TRANS UNION, LLC et al
as 2:2023cv04951
Plaintiff:
THOMAS RUSAK
Defendant:
TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 7:2023cv10066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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