Cases 11 - 20 of 239
724 Management LLC v. Santander Bank, N.A.
as 1:2023cv09247
Plaintiff:
724 MANAGEMENT LLC
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
Clark v. State of Connecticut et al
as 3:2023cv01527
Plaintiff:
Gordon Clark
Defendant:
State of Connecticut, Office of Governor Ned Lamont, Ned Lamont and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lewis v. Wennes
as 1:2023cv05660
Plaintiff:
Brandon Lewis
Defendant:
Timothy H Wennes and Santander Bank, N.A. (SBNA)
Cause Of Action: 28:l332 Diversity - Foreclosure
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
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
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
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
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