Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Board of Governors of the Federal Reserve System v. Afnani
as 1:2017cv00503
Plaintiff:
Board of Governors of the Federal Reserve System
Defendant:
Shahab Afnani
Counter_claimant:
Shahab Afnani
Counter_defendant:
Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
Spirakis et al v. United States of America et al
as 7:2014cv00019
Plaintiff:
Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant:
United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
Chong Su Yi v. SSA
as 13-2195
Plaintiff - Appellant:
CHONG SU YI
Defendant - Appellee:
SOCIAL SECURITY ADMINISTRATION, UNITED STATES CAPITOL, WHITE HOUSE and others
Yi v. Social Security Administration et al
as 8:2013cv01826
Defendant:
Social Security Administration, United States Capitol, White House and others
Plaintiff:
Chong_Su Yi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citimortgage Inc. v. Margaret Kokoli
as 12-1917
Plaintiff - Appellee:
CITIMORTGAGE, INCORPORATED
Defendant - Appellant:
MARGARET H. KOKOLIS, a/k/a Margaret Wynn
Third Party Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
First Citizens Bank v. George Spiraki
as 12-1914
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY, Inc
Defendant - Appellant:
GEORGE NICOLAOS SPIRAKIS
Third Party Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
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
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
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