Cases 51 - 60 of 68
Bates v. Nunley et al
as 3:2012cv00269
Defendant:
Bryant Gumbel, Wachovia Bank/Wells Fargo, Chief Of Police and others
Plaintiff:
Hephzibah Bates
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 12-1207
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2012cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
CitiMortgage Inc v. Kokolis
as 3:2011cv02933
Plaintiff:
CitiMortgage Inc
Defendant:
Margaret H Kokolis
Thirdparty_plaintiff:
Margaret H Kokolis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Counter_claimant:
Margaret H Kokolis
Counter_defendant:
CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
The Federal Reserve Bank of Richmond v. Reuter & Hanney, Inc.
as 3:2010cv00922
Plaintiff:
The Federal Reserve Bank of Richmond
Defendant:
Reuter & Hanney, Inc.
Cause Of Action: 28 U.S.C. § 1331
Benjamin Jones v. Crestar Bank
as 10-6531
Plaintiff - Appellant:
BENJAMIN HENDERSON JONES
Defendant - Appellee:
CRESTAR BANK, Employees, A. CURTIS MONK, Exec. Vice President, Crestar Bank, MARILYN SULLIVAN and others
Pol v. Federal Reserve Bank of New York et al
as 3:2009cv00307
Plaintiff:
Henry Pol
Defendant:
Federal Reserve Bank of New York, Citigroup, Citimortgage, Incorporated and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Charles Price, Jr. v. Federal Reserve Bank
as 09-7342
Plaintiff - Appellant:
CHARLES PRICE, JR.
Defendant - Appellee:
FEDERAL RESERVE BANK
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.
