Cases 1 - 10 of 195
In Re: Moller
as 24-1294
Petitioner:
MICHAEL J. MOLLER
Interested Party:
SOVEREIGN BANK, BANK OF AMERICA, ROCKLAND TRUST COMPANY and others
Respondent:
UNITED STATES
Concepcion v. Bank of America, N.A.
as 4:2024cv40037
Plaintiff:
Richard Concepcion
Defendant:
Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv01077
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 24-1118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Hadley v. Capone et al
as 1:2023cv00553
Plaintiff:
Laura A. Hadley
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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
Bank of America, N.A. et al v. Jenzabar, Inc. et al
as 1:2023cv12684
Plaintiff:
Bank of America, N.A.
Defendant:
Jenzabar, Inc., LING CHAI MAGINN, ROBERT MAGINN, JR. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
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