Cases 21 - 30 of 279
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
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, N.A. v. Northern Credit Union
as 3:2023cv00864
Plaintiff:
Citizens Bank, N.A.
Defendant:
Northern Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant:
MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee:
MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 2:2023cv11843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Errington v. Mills, et al.
as 3:2023cv01212
Plaintiff:
David R. Errington
Defendant:
David A. Mills and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Citizens Bank, N.A. v. Ruhl Mortgage, LLC
as 3:2023cv00609
Plaintiff:
Citizens Bank, N.A.
Defendant:
Ruhl Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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