Cases 1 - 9 of 9
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
McClain et al v. I-10 Mac Haik CDJR LTD et al
as 4:2021cv03240
Petitioner:
Roderick-Allen McClain and Rah The Sun Trust
Respondent:
I-10 Mac Haik CDJR LTD doing business as Mac Haik Chrysler, Henry L. Robertson, Dawn Krieg and others
Cause Of Action: 28 U.S.C. § 1331
Aguiar v. Santander Consumer USA INC BA et al
as 1:2017cv11349
Plaintiff:
Daniel Aguiar
Defendant:
Santander Consumer USA INC BA , CCAp Auto Lease LTD and Chrysler Capital Servicer CCAP Auto Lease
Cause Of Action: 28 U.S.C. § 1332
Wooden v. Americredit Financial Services, Inc. et al
as 1:2011cv08694
Plaintiff:
Louis C Wooden
Defendant:
Americredit Financial Services, Inc. and Advantage Chrysler Jeep Dodge
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Home Mortgage, Inc. v. Lesueur et al
as 2:2009cv02761
Plaintiff:
Wells Fargo Home Mortgage, Inc.
Defendant:
Franklin Lesueur, Internal Revenue Service, Arrow Financial Service, LLC and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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, et al v. GPO, et al
as 09-5149
Plaintiff - Appellant:
Robert Fernicola and Donna Fernicola
Defendant - Appellee:
Government Printing Office, Federal Credit Union, Bank of America, HSBC Bank 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.
