Cases 51 - 60 of 1,614
Plaintiff v. Defendant
as 8:2023cv02688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Kamdem-Ouaffo v. Baker Botts L.L.P.
as 23-7753
Plaintiff / Appellant:
RICKY KAMDEM-OUAFFO
Defendant / Appellee:
BAKER BOTTS L.L.P., RICHARD B. HARPER, Esq., ROBERT LAWRENCE MAIRER, Esq. and others
Defendant:
MASSAU COUNTY CLERK, Supreme Court of New York
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff:
TD Bank, N.A.
Defendant:
SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Plaintiff v. Defendant
as 1:2023cv08395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff:
Jong Cheol Shin
Defendant:
TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2023cv08196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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