Cases
Cases 1 - 10 of 187
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 23-1956
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
Plaintiff v. Defendant
as 3:2023cv01109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gautham Yatham, et al v. TD Bank NA
as 23-2494
Plaintiff / Appellant: GAUTHAM YATHAM, individually and on behalf of all others similarly situated, ROBERT WALTERS, individually and on behalf of all others similarly situated and LAURA FEASER
Defendant / Appellee: TD BANK NA
Brian Gallant v. TD Bank NA
as 23-2495
Plaintiff / Appellant: BRIAN GALLANT, individually, and on behalf of all others similarly situated
Defendant / Appellee: TD BANK NA
Plaintiff v. Defendant
as 23-2353
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 6:2023cv03043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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