Robert Fernicola v. GPO Federal Credit Union

Robert Fernicola v. GPO Federal Credit Union

Plaintiff - Appellant:	ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent and DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Defendant - Appellee:	GPO FEDERAL CREDIT UNION, BANK OF AMERICA, GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco, BANK OF AMERICA, with its CEO Kenneth Lewis upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, ADIRONDACK BANK-WHITESBORO NY, Bank Officer R. Bochniak, ADIRONDACK BANK, CEO Tom Clark, ROYAL ALLIANCE ASSOCIATES, INCORPORATED, with its CEO Mark Goldberg, PETER HOBAICA, Esquire, LOUIS PIERRO, Esquire, JEFFREY JOHNSTON, DOUGLAS FISHER, Esquire, from Soloman & Solomon P.C., CHAD DEFINA, Attorney for Adirondack Bank, RALPH EANNACE, Esquire, with law partner Louis Pierro, PHILIP BURKE, Esquire, from Woods, Oviatt & Gilman upon the return of Robert Fernicola's and Donna Fernicola's Money for procedure purposes only, FIDELITY, with its President Edward C. Johnson, III upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, BANK OF NEW YORK, Officer Doug Boyle with Bank of New York with Pershing, LLC, GE MONEY BANK, with its CEO Richard Neff upon the return of Robert Fernicola's and Donna Fernicola's money for procecural purposes only, GENERAL ELECTRIC CAPITAL CORPORATION, with its CEO Jeffrey R. Immelt upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, CITIBANK, with its CEO William Rhodes, FEDERAL DEPOSIT INSURANCE CORPORATION, with its Chairman Martin J. Gruenberg upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, US SECURITIES EXCHANGE COMMISSION, Chairman Christopher Cox upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, INFINEX INCORPORATED, with its CEO Stephen P. Amarante, NATIONAL CREDIT UNION ASSOCIATION, with its Chairman Joann Johnson, NYS DEPARTMENT OF TAXATION AND FINANCE, with its acting Commissioner Barbara G. Billet upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, DITECH INCORPORATED, FUCCILLO AUTO COMPLEX, with its owner William Fuccillo, BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, with its Chairman Benjamin Bernanke, CINDY MORGAN, owner of the blue flag room upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, DAVID MORGAN, owner of the blue flag room upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, NYE FORD, with its owner William NYE, NEW YORK STATE ALCOHOLIC BEVERAGE CONTROL STATE LIQUOR AUTHORITY, with its chairman Daniel Boyle upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, CARLA DIMARCO, Esquire, NEW YORK STATE OFFICE OF TEMPORARY DISABILITY, with its Commissioner David Hansell upon return of Robert Fernicola's and Donna Fernicola's Money for procedure purposes only, UNITED STATES DEPARTMENT OF EDUCATION, Deputy Secretary Raymond Simon upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, PATRICIA NOLL, Chief Clerk of NYS Supreme Court of Onondaga County upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only, AMY F QUANDT, Trial Attorney, US Trustees Office for the Northern District of New York, DIANE G ADAMS, US Trustee, Northern District of New York, CAROL SASSO, Paralegal, US Trustee's Office, Northern District of New York, GUY A VAN BAALEN, Assistant US Trustee, Northern District of New York, CAROLYN COOLEY, Esquire, ROSE VINCENT, Sister, Former CEO of St. Elizabeth's Medical Center as a Oneida County Agency, JOHANNA DELAYS, Sister, CEO of St. Elizabeth's Medical Center as an Oneida County Agency, PHILIP ENDRES, former Commissioner of the Oneida County Department of Mental Health, ROBERT CALLI, JR., Esquire, MARK W. EVERSON, Commissioner of the IRS, KOON'S CHEVY CHRYSLER, DANIEL MIDDAUGH, Oneida County Sheriff, MICHAEL B. MUKASEY, US Attorney-Justice Department, ERIC H. HOLDER, JR., US Attorney-Justice Department, MICHAEL JESANIS, CEO of National Grid, JOHN EBENHOCH, Revenue Officer of the IRS of Albany New York, MR TUTTLE, HSBC BANK, with its CEO Martin J G Glynn and with its affiliates HSBC Bank of Nevada, NA, of Carl Stream, IL, of Buffalo, New York, of Syracuse, New York and ADIRONDACK FINANCIAL SERVICES CORPORATION, Broker Gary Casab, Assistant Barvara Clasey
Case Number:	09-1132
Filed:	February 2, 2009
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Real Property Actions

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Search for this case: Robert Fernicola v. GPO Federal Credit Union
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Plaintiff - appellant: ROBERT E. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Represented By:	Robert E. Fernicola
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Plaintiff - appellant: DONNA J. FERNICOLA, as legal owners of certain bonds, accounts, trust, delegation investment management agreements designated as treasury tax and loan depositaries and federal tax depositaries that are approved paying agent
Represented By:	Donna J. Fernicola
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Defendant - appellee: GPO FEDERAL CREDIT UNION
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Defendant - appellee: BANK OF AMERICA
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Defendant - appellee: GPO FEDERAL CREDIT UNION, CEO John Prumo, VP Gary Roback, GOP Branch Manager Sherry Morasco
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Defendant - appellee: BANK OF AMERICA, with its CEO Kenneth Lewis upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: ADIRONDACK BANK-WHITESBORO NY, Bank Officer R. Bochniak
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Defendant - appellee: ADIRONDACK BANK, CEO Tom Clark
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Defendant - appellee: ROYAL ALLIANCE ASSOCIATES, INCORPORATED, with its CEO Mark Goldberg
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Defendant - appellee: PETER HOBAICA, Esquire
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Defendant - appellee: LOUIS PIERRO, Esquire
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Defendant - appellee: JEFFREY JOHNSTON
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Defendant - appellee: DOUGLAS FISHER, Esquire, from Soloman & Solomon P.C.
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Defendant - appellee: CHAD DEFINA, Attorney for Adirondack Bank
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Defendant - appellee: RALPH EANNACE, Esquire, with law partner Louis Pierro
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Defendant - appellee: PHILIP BURKE, Esquire, from Woods, Oviatt & Gilman upon the return of Robert Fernicola's and Donna Fernicola's Money for procedure purposes only
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Defendant - appellee: FIDELITY, with its President Edward C. Johnson, III upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: BANK OF NEW YORK, Officer Doug Boyle with Bank of New York with Pershing, LLC
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Defendant - appellee: GE MONEY BANK, with its CEO Richard Neff upon the return of Robert Fernicola's and Donna Fernicola's money for procecural purposes only
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Defendant - appellee: GENERAL ELECTRIC CAPITAL CORPORATION, with its CEO Jeffrey R. Immelt upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: CITIBANK, with its CEO William Rhodes
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Defendant - appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, with its Chairman Martin J. Gruenberg upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: US SECURITIES EXCHANGE COMMISSION, Chairman Christopher Cox upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: INFINEX INCORPORATED, with its CEO Stephen P. Amarante
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Defendant - appellee: NATIONAL CREDIT UNION ASSOCIATION, with its Chairman Joann Johnson
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Defendant - appellee: NYS DEPARTMENT OF TAXATION AND FINANCE, with its acting Commissioner Barbara G. Billet upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: DITECH INCORPORATED
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Defendant - appellee: FUCCILLO AUTO COMPLEX, with its owner William Fuccillo
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Defendant - appellee: BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, with its Chairman Benjamin Bernanke
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Defendant - appellee: CINDY MORGAN, owner of the blue flag room upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: DAVID MORGAN, owner of the blue flag room upon the return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: NYE FORD, with its owner William NYE
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Defendant - appellee: NEW YORK STATE ALCOHOLIC BEVERAGE CONTROL STATE LIQUOR AUTHORITY, with its chairman Daniel Boyle upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: CARLA DIMARCO, Esquire
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Defendant - appellee: NEW YORK STATE OFFICE OF TEMPORARY DISABILITY, with its Commissioner David Hansell upon return of Robert Fernicola's and Donna Fernicola's Money for procedure purposes only
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Defendant - appellee: UNITED STATES DEPARTMENT OF EDUCATION, Deputy Secretary Raymond Simon upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: PATRICIA NOLL, Chief Clerk of NYS Supreme Court of Onondaga County upon return of Robert Fernicola's and Donna Fernicola's money for procedure purposes only
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Defendant - appellee: AMY F QUANDT, Trial Attorney, US Trustees Office for the Northern District of New York
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Defendant - appellee: DIANE G ADAMS, US Trustee, Northern District of New York
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Defendant - appellee: CAROL SASSO, Paralegal, US Trustee's Office, Northern District of New York
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Defendant - appellee: GUY A VAN BAALEN, Assistant US Trustee, Northern District of New York
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Defendant - appellee: CAROLYN COOLEY, Esquire
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Defendant - appellee: ROSE VINCENT, Sister, Former CEO of St. Elizabeth's Medical Center as a Oneida County Agency
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Defendant - appellee: JOHANNA DELAYS, Sister, CEO of St. Elizabeth's Medical Center as an Oneida County Agency
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Defendant - appellee: PHILIP ENDRES, former Commissioner of the Oneida County Department of Mental Health
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Defendant - appellee: ROBERT CALLI, JR., Esquire
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Defendant - appellee: MARK W. EVERSON, Commissioner of the IRS
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Defendant - appellee: KOON'S CHEVY CHRYSLER
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Defendant - appellee: DANIEL MIDDAUGH, Oneida County Sheriff
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Defendant - appellee: MICHAEL B. MUKASEY, US Attorney-Justice Department
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Defendant - appellee: ERIC H. HOLDER, JR., US Attorney-Justice Department
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Defendant - appellee: MICHAEL JESANIS, CEO of National Grid
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Defendant - appellee: JOHN EBENHOCH, Revenue Officer of the IRS of Albany New York
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Defendant - appellee: MR TUTTLE
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Defendant - appellee: HSBC BANK, with its CEO Martin J G Glynn and with its affiliates HSBC Bank of Nevada, NA, of Carl Stream, IL, of Buffalo, New York, of Syracuse, New York
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Defendant - appellee: ADIRONDACK FINANCIAL SERVICES CORPORATION, Broker Gary Casab, Assistant Barvara Clasey
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