Cases 1 - 10 of 38
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
Plaintiff v. Defendant
as 1:2023cv11508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Mwah
as 23-1402
Appellee:
UNITED STATES
Defendant / Appellant:
MAXIMILLIAN MWAH
Interested Party:
BANK OF AMERICA, SANTANDER BANK N.A. and CITIZENS BANK
VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al
as 2:2022cv00207
Plaintiff:
LINDA VAN ECK and JAN VAN ECK
Defendant:
AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv10774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Faria, et al v. Citizens Bank, N.A., et al
as 21-1976
Plaintiff / Appellant:
MARTA FARIA, as successor in interest and heir at law of Apolonia Morais, ANA FARIA, as successor in interest and heir at law of Apolonia Morais, FILIPE FARIA, as successor in interest and heir at law of Apolonia Morais and others
Defendant / Appellee:
CITIZENS BANK, N.A., d/b/a Citizens One Home Loans, OTORO, LLC and CITIZENS BANK, N.A.
Allen v. Citizens Bank N.A.
as 1:2021cv10890
Plaintiff:
Sheron Allen
Defendant:
Citizens Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
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