Cases 1 - 7 of 7
U.S. Bank National Association, ND v. Howard et al
as 8:2011cv01813
Plaintiff:
U.S. Bank National Association, ND
Defendant:
Charles E. Howard, Suzette Simon Howard, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 7:2010cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2010cv00028
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1701
Case Opened in Error
as 7:2010cv00025
Plaintiff:
2433 South Boulevard, LLC, LORRAINE ANGEL, Michael Austin and others
Receiver:
William K. Angel
Petitioner:
Julie Hunter
Cause Of Action: 15 U.S.C. § 1701
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
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
Total Realty Management LLC v. Alexander et al
as 1:2008cv00979
Plaintiff:
Total Realty Management LLC
Defendant:
Joseph Alexander, Donna Allseitz, Evan Allseitz and others
Cause Of Action: Federal Question
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