Cases 1 - 10 of 207
Plaintiff v. Defendant
as 1:2024cv00160
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
JBC Golf, Inc. v. Citizens Bank, N.A.
as 1:2024cv10829
Plaintiff:
JBC Golf, Inc.
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2024cv40043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Patten v. Citizens Bank, N.A.
as 1:2024cv10293
Plaintiff:
Edward T. Patten
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. BRIDGES
as 2:2024cv00002
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ROYAL A SMITH and RICHARD E. BRIDGES ESQ.
Interested Party:
CITIZENS BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De Simone v. Citizens Bank, N.A.
as 1:2023cv00545
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
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
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
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