Cases 1 - 10 of 241
Santander Bank, N.A. v. Clark et al
as 3:2024cv01465
Defendant:
Gordon Alexander Clark and Lillian J. Clark
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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.
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.
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
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