Cases 1 - 10 of 176
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
US v. Umeh
as 23-1938
Appellee:
UNITED STATES
Defendant / Appellant:
KELECHI COLLINS UMEH, a/k/a Bishop, a/k/a Jacob Emmanuel, a/k/a James Emmanuel, a/k/a Kelvin Thomas, a/k/a Paul Douglas, a/k/a Brian Morgan, a/k/a John Isiah
Interested Party:
CITIZENS BANK, N.A., SANTANDER BANK N.A. and TD BANK NA
North Atlantic Carpenters Central Collection Agency et al v. Dominion Concrete, Inc. et al
as 1:2023cv12415
Plaintiff:
North Atlantic Carpenters Central Collection Agency, Trustees of North Atlantic States Carpenters Pension Fund, Trustees of North Atlantic States Carpenters Guaranteed Annuity Fund and others
Defendant:
Dominion Concrete, Inc., Derrick Julian Mann, Gregory Mitchell and others
Trustee:
TD Bank
Cause Of Action: 29 U.S.C. § 1381 E.R.I.S.A.
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
Geiman v. C R B Demolition Corp. et al
as 1:2023cv12337
Plaintiff:
Gregory A. Geiman
Defendant:
C R B Demolition Corp. and Curt R Bussiere
Trustee:
TD BANK,N.A.,
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Holmes et al v. TD Bank, N.A.
as 1:2023cv11965
Plaintiff:
Anna M. Holmes and Charles W. Holmes
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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