Cases 1 - 9 of 9
Ashford Jackson Creek LLC v. Lewis
as 1:2018cv05633
Plaintiff:
Ashford Jackson Creek LLC
Defendant:
Kenneth Lewis
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2012cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv04269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edwin Ei, et al v. Joe Price, et al
as 11-12874
Plaintiff - Appellant:
EDWIN EL and JOYCE H. WILSON
Defendant - Appellee:
JOE PRICE, KENNETH LEWIS and ANTHONY DEMARLO
Cornelius et al v. Bank Home Loans Servicing, L.P. et al
as 1:2010cv03049
Plaintiff:
Dorothea Cornelius and Ali S. Muhammad
Defendant:
Bank Home Loans Servicing, L.P., Bank of America, N.A., Kenneth Lewis and others
Cause Of Action: 15 U.S.C. § 1601
El et al v. Price et al
as 1:2010cv01856
Plaintiff:
Edwin El and Joyce H. Wilson
Defendant:
Joe Price, Kenneth Lewis and Anthony Demarlo
Cause Of Action: 15 U.S.C. § 1601
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
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