Cases 1 - 8 of 8
Siguencia et al v. Kingdom of Saudi Arabia
as 1:2018cv12044
Plaintiff:
Mark Slatnick, Jaime Sosa, Derek Stroke and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
USA v. Raymond Tellez
as 17-51104
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAYMOND S TELLEZ, also known as Raymond Simon Tellez, also known as Raymond Tellez, also known as Indio, also known as Pato, also known as Yeska, also known as Simon Tellez
Raymond Burke v. Eric Holder, Jr.
as 10-72628
Petitioner:
RAYMOND SIMON BURKE
Respondent:
ERIC H. HOLDER, Jr., Attorney General
GREAT WEST LIFE & ANNUITY INSURANCE COMPANY v. LANGOLF et al
as 2:2009cv05177
Plaintiff:
GREAT WEST LIFE & ANNUITY INSURANCE COMPANY
Defendant:
JOHN LANGOLF, ADAM WACKER, MARGARATE KECSKES and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Al Bareh v. Mukasy et al
as 1:2008cv01243
Petitioner:
Gosae Hashim Mohammed Al Bareh
Respondent:
Michael Mukasy, Raymond Simones and David Venturella
Cause Of Action: 28 U.S.C. § 2241 Habeas Corpus:INS
Mishri v. Mukasy et al
as 1:2008cv01213
Petitioner:
Salah Mishri
Respondent:
Michael Mukasy, Raymond Simones and David Venturella
Cause Of Action: 28 U.S.C. § 2241 Habeas Corpus:INS
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