Cases 1 - 10 of 10
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
Federal Deposit Insurance Corporation v. Harter
as 1:2016cv00919
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walker R Harter
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Randolph et al
as 1:2016cv00920
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William Randolph, Freedom Legacy LLC, Moses L Cohen, Jr and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Board of Supervisors of Arlington County et al
as 1:2011cv01394
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Board of Supervisors of Arlington County, Arlington County, Department of Real Estate Assessments, Thomas L. Rice and others
Cause Of Action: 12 U.S.C. § 1819
TCC Inc v. TSO Cigar Factory LLC et al
as 2:2010cv02399
Plaintiff:
TCC Inc
Defendant:
TSO Cigar Factory LLC , Federal Deposit Insurance Corporation and Silverton Bridge Bank NA
Cause Of Action: 12 U.S.C. § 1819
TSO Cigar Factory LLC v. Federal Deposit Insurance Corporation et al
as 2:2010cv01397
Plaintiff:
TSO Cigar Factory LLC
Defendant:
Federal Deposit Insurance Corporation , Silverton Bridge Bank NA , Trident Construction Co Inc and others
Cause Of Action: 12 U.S.C. § 1819
Robert Fernicola v. GPO Federal Credit Union
as 09-1833
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 and others
Sood et al v. Specialized Loan Servicing, LLC et al
as 8:2009cv00557
Plaintiff:
Satish C. Sood, Uma Sood, Neeraj Verma and others
Defendant:
Specialized Loan Servicing, LLC, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Movant:
Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Robert Fernicola v. GPO Federal Credit Union
as 09-1132
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 and others
Fernicola et al v. GPO Federal Credit Union et al
as 4:2008cv01790
Plaintiff:
Robert E Fernicola and Donna J Fernicola
Defendant:
GPO Federal Credit Union, Bank of America, HSBC Bank and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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