Cases 21 - 30 of 31
Oksana Tsagaeva v. Americas Servicing Company et al
as 5:2011cv01725
Defendant:
Americas Servicing Company, Chase/Washington Mutual Bank FA, Federal Reserve Bank and others
Plaintiff:
Oksana Tsagaeva
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
Pope v. Aegis Wholesale Corporation et al
as 2:2011cv02050
Plaintiff:
Dena Pope
Defendant:
Aegis Wholesale Corporation, U.S. Bank NA , Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1444
Ognian v. Federal Reserve Bank of Boston et al
as 1:2010cv11285
Plaintiff:
Robert Jordan Ognian
Defendant:
Federal Reserve Bank of Boston, Lehman Brothers Bank, FSB, Philip H. Franklin and others
Cause Of Action: 28 U.S.C. § 1331
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
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, 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
MEDINA v. THE GOVERNMENT OF THE UNITED STATES et al
as 1:2008cv04222
Plaintiff:
SANELY MEDINA
Defendant:
THE GOVERNMENT OF THE UNITED STATES, THE PRESIDANT OF THE UNITED STATES, THE CONGRESS OF THE UNITED STATES and others
Cause Of Action: Federal Question
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