Cases 1 - 6 of 6
Falco v. Bank of America N.A.
as 4:2019cv00497
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
CASE OPENED IN ERROR
as 4:2019cv00495
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
Shomide et al v. Surgery Centers of Delmarva LLC et al
as 1:2015cv00196
Plaintiff:
Tokunbo Shomide and Yinka Shomide
Defendant:
Surgery Centers of Delmarva LLC , Mid Atlantic Spine & Pain Physicians , Frank Falco and others
Cause Of Action: 28 U.S.C. § 1402
Plaintiff v. Defendant
as 1:2011cv00244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
United States of America v. Falco et al
as 4:2011cv00484
Defendant:
Frank Falco, Jennifer Falco and Missouri Department of Revenue
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
National Contractors Insurance Company, Inc. v. Falco et al
as 2:2010cv00730
Defendant:
Barbara Falco, Frank Falco, Anthony M Gardener and others
Plaintiff:
National Contractors Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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