Cases 1 - 10 of 15
Rodek v. Matrix Absence Management et al
as 1:2024cv03423
Other:
Joseph Rodek
Defendant:
Matrix Absence Management, Inc. and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM v. SMITH
as 1:2023cv02747
Counter Defendant:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
Counter Claimant:
JANARD SMITH
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Wolf v. Matrix Absence Management, Inc. et al
as 1:2022cv09280
Plaintiff:
Susan Wolf
Defendant:
Matrix Absence Management, Inc., Federal Reserve System and Federal Reserve Bank of San Francisco
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al
as 1:2023cv06414
Plaintiff:
Banco San Juan Internacional, Inc.
Defendant:
The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Wisniewski v. Board of Governors of the Federal Reserve System et al
as 8:2017cv00938
Plaintiff:
Steven Wisniewski
Defendant:
Board of Governors of the Federal Reserve System , Office of Employee Benefits of the Federal Reserve , Committee on Plan Administration, as Plan Administrator for the Long Term Disability Income Plan for Employees of the Federal Reserve and others
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al
as 1:2008cv00269
Petitioner:
Federal Reserve Bank of Cleveland
Defendant:
Clark Consulting, Inc. and Transamerica Life Insurance Company
Plaintiff:
Fifth Third Bank
Intervenor:
Board of Governors of the Federal Reserve System, Michigan Office of Financial and Insurance Regulation and Superintendent John B Reardon
Cause Of Action: 28 U.S.C. § 1332
RODRIGUEZ v. BANK OF AMERICA, N.A. et al
as 1:2016cv08197
Plaintiff:
DAVID RODRIGUEZ
Defendant:
BANK OF AMERICA, N.A., COUNTRYWIDE BANK, FSB, COUNTRYWIDE HOME LOANS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
PERRY v. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM et al
as 1:2016cv01661
Plaintiff:
ROBERT PERRY
Defendant:
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, OFFICE OF EMPLOYEE BENEFITS OF THE FEDERAL RESERVE, COMMITTEE ON PLAN ADMINISTRATION, AS PLAN ADMINISTRATOR FOR THE LONG TERM DISABILITY INCOME PLAN FOR EMPLOYEES OF THE FEDERAL RESERVE and others
Cause Of Action: 28 U.S.C. § 1332
Kaur, et al. v. Comptroller of the Currency, et al.
as 2:2014cv00875
Plaintiff:
Swaran Kaur and Balbir Singh
Defendant:
Comptroller of the Currency, Federal Reserve System, Rust Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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