Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2012cv07695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff:
United States of America
Defendant:
William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
The Board of Supervisors of Gloucester County, Virginia v. Hunt et al
as 4:2010cv00119
Plaintiff:
The Board of Supervisors of Gloucester County, Virginia
Defendant:
Donald Hunt , James S. Parham, Sr., Sheila Denise Parham and others
Cause Of Action: 28 U.S.C. § 1441
Taylor v. Internal Revenue Service et al
as 3:2010cv00619
Plaintiff:
James E. Taylor
Defendant:
Internal Revenue Service, Virginia Department of Taxation, Supreme Court of Virginia and others
Cause Of Action: 26 U.S.C. § 7422
The Board of Supervisors of Gloucester County, Virginia v. Hunt et al
as 4:2010cv00107
Plaintiff:
The Board of Supervisors of Gloucester County, Virginia
Defendant:
Donald Hunt, James S. Parham, Sr., Sheila Denise Parham and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Hunt et al
as 4:2010cv00031
Plaintiff:
United States of America
Defendant:
Donald S. Hunt, Wachovia Bank, Old Point Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
