Cases
Cases 1 - 10 of 240
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
SANTANDER BANK v. COMER ENTERPRISES, INC. et al
as 2:2024cv02083
Defendant: COMER ENTERPRISES, INC. and Allere Group Professional Corp
Plaintiff: SANTANDER BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Authentixx LLC v. Santander Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv03642
Plaintiff: Authentixx LLC
Defendant: Santander Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Kuras v. Santander Bank, N.A.
as 2:2024cv02521
Plaintiff: David Kuras
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv01970
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sevelitte v. The Guardian Life Insurance Company of America, et al
as 24-1154
Plaintiff: RENEE SEVELITTE
Defendant: GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
Cross Defendant: ROBYN A. CAPLIS-SEVELITTE, Personal Representative of the Estate of Joseph F. Sevelitte
Trustee: SANTANDER BANK N.A.
Type: Contract Insurance
BRANCA v. SANTANDER BANK, N.A. et al
as 2:2024cv00213
Plaintiff: ANGELINA BRANCA
Defendant: SANTANDER BANK, N.A. and DOVENMUEHLE MORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2024cv00068
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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