Cases filed in the Fourth Circuit Courts
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff: Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: Receiver of Property in Different Districts
Stephen Kolbe v. Lawrence Hogan, Jr.
as 14-1945
Amicus Curiae: STATE OF IOWA, STATE OF SOUTH CAROLINA, STATE OF CALIFORNIA and others
Defendant / Appellee: BRIAN E. FROSH, in his official capacity as Attorney General of the State of Maryland, WILLIAM M, PALLOZZI, Colonel (pty), Colonel, in his official capacity as Secretary of the Department of State Police and Superintendent of the Maryland State Police, DOUGLAS F. GANSLER, in his official capacity as Attorney General of the State of Maryland and others
Plaintiff / Appellant: WINK'S SPORTING GOODS, INCORPORATED, ASSOCIATED GUN CLUBS OF BALTIMORE, INCORPORATED, ATLANTIC GUNS, INCORPORATED and others
Plaintiff: ANDREW W. TURNER, SHAWN J. TARDY, MATTHEW GODWIN
State of South Carolina v. United States Dept of Energy
as 10-1229
Petitioner: STATE OF SOUTH CAROLINA, ex rel. Henry Dargan McMaster, Attorney General
Respondent: UNITED STATES DEPARTMENT OF ENERGY, BARACK OBAMA, President of the United States, STEVEN CHU, Secretary of Energy, in his Official Capacity and others
Intervenor - Respondent: STATE OF NEVADA
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, 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
BlueHippo Funding, LLC v. Darrell McGraw, Jr.
as 09-1382
Plaintiff - Appellant: BLUEHIPPO FUNDING, LLC, a Maryland limited liability corporation, BLUEHIPPO CAPITAL, LLC, a Nevada limited liability corporation
Defendant - Appellee: DARRELL V. MCGRAW, JR., in his official capacity as Attorney General of the State of West Virginia, VIRGIL T. HELTON, in his official capacity as Secretary of the Department of Revenue of the State of West Virginia
Defendant - None: JAMES ROBERT ALSOP
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, 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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