Cases 1 - 10 of 10
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Shippee et al v. M&T Bank
as 1:2016cv00023
Plaintiff:
Jonathan Shippee and Dena Shippee
Defendant:
M&T Bank, N.A.-NY and Lakeview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Davis v. CitiMortgage, Inc. et al
as 3:2014cv02942
Plaintiff:
LaRonda Davis
Defendant:
CitiMortgage, Inc. and Bank of NY Mellon
Cause Of Action: 28 U.S.C. § 1332
OKeefe et al v. Caliber Home Loans et al
as 5:2014cv00192
Defendant:
Bank of NY Mellon, Caliber Home Loans, Inc., Summit Trustee Services and others
Plaintiff:
Yvette Morales and John R. OKeefe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Coles v. Oakwood Mortgage LLC et al
as 3:2012cv00292
Plaintiff:
Melvin Noland Coles
Defendant:
Oakwood Mortgage LLC, Bank of NY Mellon, Vanderbilt Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1345
Carol Griggs v. Bank of NY Mellon 06-00002 et al
as 8:2011cv01742
Defendant:
All Persons Unknown, Bank of NY Mellon 2006-2, Does and others
Plaintiff:
Carol Griggs
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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