Cases 21 - 30 of 239
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
Plaintiff v. Defendant
as 4:2023cv03663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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.
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
Santander Bank, N.A. v. Bison Expedite Incorporated et al
as 2:2023cv06233
Defendant:
Victor H. Ramirez, Bison Expedite Incorporated doing business as VRZ Trucking and Victor Hugo Ramirez
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff:
Barbara T Christoph
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Nieto v. Santander Bank, N.A. et al
as 1:2023cv04198
Plaintiff:
Adriana Nieto
Defendant:
Santander Bank, N.A. and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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