Cases 1 - 10 of 13
MURRAY v. THE FEDERAL RESERVE SYSTEM et al
as 2:2023cv00199
Plaintiff:
LONDON MURRAY
Defendant:
THE FEDERAL RESERVE SYSTEM, E PLURIBUS UNUM-THE UNITED STATES OF AMERICA and U.S. DEPARTMENT OF DEFENSE
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Thaddeus J. Culpepper et al v. International Monetary Fund
as 2:2020cv08141
Defendant:
International Monetary Fund, Federal Reserve System, United States and others
Plaintiff:
Thaddeus J. Culpepper and Thaddeus Julian Culpepper
Cause Of Action: 28 U.S.C. § 1335
Banks et al v. Wells Fargo Bank, NA et al
as 1:2016cv00966
Plaintiff:
Sharron Kimin Banks and Potential Anneewakee Trials Homeowners
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage Inc., Merscorp Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Bonnie Maes, et al v. Goldman Sachs Capital Partners, et al
as 14-35526
Plaintiff - Appellant:
BONNIE L. MAES, ROBERTA KELLY and BRENT EVAN WEBSTER
Defendant - Appellee:
GOLDMAN SACHS CAPITAL PARTNERS, TRANSUNION, Title Records, EXPERIAN, Title Records and others
Maes et al v. Goldman Sachs Capital Partners et al
as 3:2014cv00430
Defendant:
Does A-Z, Equifax, Experian and others
Plaintiff:
Roberta Kelly, Bonnie L. Maes and Brent E. Webster
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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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