Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Board of Governors of the Federal Reserve System v. Afnani
as 1:2017cv00503
Plaintiff:
Board of Governors of the Federal Reserve System
Defendant:
Shahab Afnani
Counter_claimant:
Shahab Afnani
Counter_defendant:
Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
Spirakis et al v. United States of America et al
as 7:2014cv00019
Plaintiff:
Nicolaos P. Spirakis , Mary C. Spirakis , Peter N. Spirakis and others
Defendant:
United States of America , U.S. Department of the Treasury and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1442
Chong Su Yi v. SSA
as 13-2195
Plaintiff - Appellant:
CHONG SU YI
Defendant - Appellee:
SOCIAL SECURITY ADMINISTRATION, UNITED STATES CAPITOL, WHITE HOUSE and others
Yi v. Social Security Administration et al
as 8:2013cv01826
Defendant:
Social Security Administration, United States Capitol, White House and others
Plaintiff:
Chong_Su Yi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Board of Governors of the Federal Reserve System v. Moore
as 5:2007cv00432
Plaintiff:
Board of Governors of the Federal Reserve System
Defendant:
Michelle M. Moore
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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