Caldwell v. U.S. Treasury Dept. et al
Plaintiff: Emmett W. Caldwell
Defendant: Michael Gallopolli, Donna Hale, U.S. Treasury Dept., Office Comptroler of Currency State of South Carolina Probate Code Title 62, Irwin Condon, SunTrust Bank Inc and Michael Scardato
Case Number: 1:2012cv20459
Filed: February 6, 2012
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Federico A. Moreno
Nature of Suit: Constitutionality of State Statutes
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: Plaintiff
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Defendant: Michael Gallopolli
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Defendant: Donna Hale
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Defendant: U.S. Treasury Dept.
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Defendant: Office Comptroler of Currency State of South Carolina Probate Code Title 62
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Defendant: Irwin Condon
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Defendant: SunTrust Bank Inc
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Defendant: Michael Scardato
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Plaintiff: Emmett W. Caldwell
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