Cases
Cases 1 - 10 of 193
TD BANK NA v. MONAGHAN et al
as 2:2024cv00245
Interested Party: 2 BROWN DOGS LLC, STEPHEN MONAGHAN JR TRUST, FLEET BANK and others
Defendant: STEPHEN E MONAGHAN, JR and FAIMAFILI MONAGHAN
Plaintiff: BANKNORTH NA and TD BANK NA
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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
1987 Tamposi Limited Partnership v. Department of Transportation, Federal Aviation Administration et al
as 1:2024cv00167
Plaintiff: 1987 Tamposi Limited Partnership
Defendant: Department of Transportation, Federal Aviation Administration, Harbor Homes, Inc., Enterprise Bank and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
CHIEF ISRAEL X v. CURETON et al
as 2:2024cv06165
Defendant: ANTHONY CURETON, SHERIFF OFFICE OF BERGEN COUNTY SHERIFF, TD BANK NA and others
Plaintiff: CHIEF ISRAEL X
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Plaintiff v. Defendant
as 3:2024cv05326
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00368
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv10099
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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
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

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