Cases 51 - 57 of 57
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
Alicea v. GE Money Bank et al
as 3:2009cv00091
Plaintiff:
Maria Alicea
Defendant:
GE Money Bank, Saxon Mortgage, Old Republic Default Management Services and others
Cause Of Action: Federal Question
United States of America v. Warth et al
as 2:2008cv00223
Plaintiff:
United States of America
Defendant:
Brandy Warth, Vannie McLaughlin, Unknown spouse of Brandy Warth and others
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
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
United States of America v. Mann et al
as 5:2007cv00769
Plaintiff:
United States of America
Defendant:
Angelique Joan Mann, GE Money Bank, Comanche County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Basham et al
as 4:2007cv00055
Plaintiff:
United States of America
Defendant:
Carrie Lynnette Basham, Unknown Spouse and GE Money Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WellsFargo Bank, NA v. Flanary et al
as 3:2007cv00130
Plaintiff:
WellsFargo Bank, NA
Defendant:
Christopher Flanary, Unknown Spouse, if any, of Christopher Flanary, GE Capital Consumer Card Co. dba GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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