Cases 1 - 10 of 10
Cedar Springs Homeowners Association, Inc. v. Secretary of Housing & Urban Development
as 5:2023cv00321
Plaintiff:
HOA, Inc. Cedar Springs and Cedar Springs Homeowners Association Inc.
Defendant:
US Attorney/SA and Secretary of Housing & Urban Development
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington Savings Fund Society, FSB v. Rivera-Morales et al
as 3:2019cv01826
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant:
UNITED STATES OF AMERICA, US ATTORNEY'S OFFICE, DISTRICT OF PUERTO RICO, VICTOR H RIVERA-MORALES, MARIA I BERRIOS-TORRES and others
Cause Of Action: 28 U.S.C. § 1332
Fressilli v. US Attorney General et al
as 1:2015cv00354
Plaintiff:
Richard J. Fressilli
Defendant:
US Attorney General and US Attorney, Acting-District of New Hampshire
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brook-Lyn C.O.R.P., LLC v. Persico et al
as 1:2014cv02252
Plaintiff:
Brook-Lyn C.O.R.P., LLC
Defendant:
John C. Persico, Gina Persico, FDIC as Receiver for Bank of the Eastern Shore Serve: Eric H. Holder, Jr., Attorney General of the United States and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
RBS Citizens, N.A. v. Daryoush et al
as 1:2013cv00390
Plaintiff:
RBS Citizens, N.A.
Defendant:
Mehrdad S Daryoush, Maryam Zamanian Daryoush, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
REDEMPTOR LITIUM, LLC v. SEGEARS et al
as 1:2012cv01498
Plaintiff:
REDEMPTOR LITIUM, LLC
Defendant:
STEVE SEGEARS, US ATTORNEY FOR DC, US DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1441
REDEMPTOR LITIUM, LLC v. JONES et al
as 1:2012cv01499
Plaintiff:
REDEMPTOR LITIUM, LLC
Defendant:
JOHN DAVIS JONES, CATHERINE M. JONES, DCRA HOUSING REGULATION ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1441
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 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
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