Cases 1 - 10 of 1,324
US v. Omoruyi
as 24-1561
Defendant / Appellee:
UNITED STATES
Defendant:
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
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
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
Plaintiff v. Defendant
as 5:2024cv00967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Magga v. Citizens Bank, N.A.
as 1:2024cv00218
Plaintiff:
Jamie Magga
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Geiman v. S & R Corporation et al
as 1:2024cv11418
Plaintiff:
Gregory A. Geiman
Defendant:
S & R Corporation and Roger R. Ploof
Trustee:
Citizens Bank, N.A.
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Plaintiff v. Defendant
as 1:2024cv00512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
