Cases 1 - 10 of 13
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DLJ Mortgage Capital, Inc. v. Stevens et al
as 1:2021cv00013
Defendant:
Sylvin Rodford Stevens, Rhea Renea Stevens, SF Carnegie, LLC and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1444
GENERAL ELECTRIC CAPITAL CORPORATION v. PINE BARRENS GOLF CLUB, LLC
as 3:2013cv04860
Plaintiff:
GENERAL ELECTRIC CAPITAL CORPORATION
Defendant:
PINE BARRENS GOLF CLUB, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corporation v. Relko et al
as 1:2012cv00163
Plaintiff:
General Electric Capital Corporation
Defendant:
William Jeffrey Relko, Consuelo G Relko and William Joseph Relko
Cause Of Action: 28 U.S.C. § 2201
Shoal Creek Holdings, LLC v. General Electric Capital Corporation et al
as 1:2011cv00767
Defendant:
General Electric Capital Corporation and Frank Sughrue
Plaintiff:
Shoal Creek Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thunderbird Management LP v. Jones et al
as 2:2011cv00862
Plaintiff:
Thunderbird Management LP
Defendant:
Jerold D Jones, Carol E Jones, Michael A McLaughlin and others
Cross_claimant:
Michael A McLaughlin , Alexander A Koep , Bank of America NA and others
Cross_defendant:
Jerold D Jones and Carol E Jones
Thirdparty_plaintiff:
Michael A McLaughlin , Alexander A Koep , Bank of America NA and others
Thirdparty_defendant:
Shannon Fitzpatrick , Unknown Fitzpatrick and Unknown Parties
Cause Of Action: 28 U.S.C. § 1444
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
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