Search for: "citibank, south dakota, na"
Results 1 - 40 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| Wells Fargo Bank NA v. Keller et al | IN Northern | Springmann | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Bank NA Defendant: Dawn C Keller, Empire Funding Corporation, Citibank (South
Dakota) NA, US Small Business Administration
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| October 2, 2009 | ||||
| Parent et al v. Citibank (South Dakota) NA et al | WI Eastern | Griesbach | Other Contract | Diversity-Other Contract |
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Plaintiff: Timothy Parent, Brenda M Parent Defendant: Citibank (South Dakota) NA, Home Depot USA Inc
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| July 30, 2009 | ||||
| Burgess v. Citibank South Dakota, NA | TN Middle | Echols | Banks and Banking | Notice of Removal-Banks and Banking |
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Plaintiff: Shawnellias Burgess Defendant: Citibank South Dakota, NA
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| July 14, 2009 | ||||
| TX Southern | Hittner | Consumer Credit | Fed. Question | |
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| June 8, 2009 | ||||
| United States of America v. Graham et al | OK Northern | Eagan | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Lonnie W Graham, Cherokee Nation Housing Authority,
Affordable Bail Bonds, Inc., Citibank (South Dakota) NA, Rogers County Treasurer and
others...
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| May 4, 2009 | ||||
| Davis v. Trans Union LLC et al | TX Southern | Harmon | Other | |
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Plaintiff: Larry Davis, Jr. Defendant: Trans Union LLC, Experian Information Solution LLC, Equifax
Information Services LLC, West Asset Management Inc., Credit Management LP and
others...
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| December 12, 2008 | ||||
| TX Northern | Fish | Consumer Credit | Federal Question | |
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| August 26, 2008 | ||||
| AZ | Murguia | Consumer Credit | Federal Question | |
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| August 7, 2008 | ||||
| Citibank South Dakota NA et al v. Dahlstedt | WA Western | Jones | Banks and Banking | Fed. Question |
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Plaintiff: Carleen S Dahlstedt Defendant: Suttel & Associates PS
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| May 15, 2008 | ||||
| David Kruse v. Citibank (South Dakota) NA et al | CA Central | Larson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David Kruse Defendant: Citibank (South Dakota) NA, Experian Information Solutions Inc, DOES
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| May 5, 2008 | ||||
| United States of America v. Boyd et al | MN | Tunheim | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: James J. Boyd, Sharon D. Moeri, Associated Bank, Dakota
County, Minnesota, Minnesota Department of Revenue and others...
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| April 14, 2008 | ||||
| Phoenix Licensing, L.L.C. et al v. Chase Manhattan Morgage Corporation et al | AZ | Murguia | Patent | Federal Question |
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Plaintiff: Phoenix Licensing, L.L.C., LPL Licensing, L.L.C.; Defendant: Chase Manhattan Morgage
Corporation, JP Morgan Chase Bank, N.A., CitiBank NA, Citibank (South Dakota), NA, CitiMortgage, Inc. and others...Counter Claimant: United Services
Automobile Association, USAA Federal Savings Bank, USAA Savings Bank and
others...
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| March 17, 2008 | ||||
| NM | Schneider | Consumer Credit | Fair Debt Collection Act | |
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| February 27, 2008 | ||||
| DeVos v. Applied Card Bank et al | MN | Doty | Truth in Lending | Fair Debt Collection Act |
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Plaintiff: Jami Lyn DeVos, Jami Lyn DeVos Defendant: Applied Card Bank, Arrow Financial Services,
Citibank (South Dakota), NA, Equifax Information Services LLC, Experian Information Solutions, Inc. and others...
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| January 23, 2008 | ||||
| Gaugen v. Sears Roebuck and Co et al | WA Eastern | Van Sickle | Banks and Banking | Federal Question |
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Plaintiff: Paul L Gaugen; Defendant: Sears Roebuck and Co, Citibank (South Dakota) NA
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| November 6, 2007 | ||||
| OH Southern | Frost | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| September 6, 2007 | ||||
| Deutsche Bank National Trust Company v. Doe et al | OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: John and or Jane Doe, Robert Harris, Jane
Doe, Bureau Investment Group #4, General Electric Credit Auto Lease, Inc. and
others...
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| July 2, 2007 | ||||
| FL Southern | Ungaro | Consumer Credit | Fair Credit Reporting Act | |
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| June 22, 2007 | ||||
| PA Middle | Kane | Consumer Credit | Fair Debt Collection Act | |
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| June 20, 2007 | ||||
| FL Southern | Lenard | Consumer Credit | Fair Credit Reporting Act | |
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| April 4, 2007 | ||||
| Ronald A Katz Technology Licensing L P v. CitiBank N A | CA Central | Klausner | Patent | Patent Infringement |
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Plaintiff: Ronald A Katz Technology Licensing L P; Defendant: CitiBank N A
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| March 30, 2007 | ||||
| Suleski v. Experian Information Solutions, Inc. et al | FL Southern | Seitz | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Monica Suleski; Defendant: Experian Information Solutions, Inc., Transunion, LLC., American
Express Corporation, Citibank South Dakota, NA, Washington Mutual Bank
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| February 26, 2007 | ||||
| USA v. Barker et al | SC | Anderson | Foreclosure | Foreclosure |
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Plaintiff: USA; Defendant: Annie Barker, Citibank South Dakota NA, Walter Beckham
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| January 29, 2007 | ||||
(WMW) Roger D. Romero v. Citibank (South Dakota), NA
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CA Eastern | Wanger | Banks and Banking | Fed. Question |
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Plaintiff: Roger D. Romero; Defendant: Citibank (South Dakota), NA
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| December 1, 2006 | ||||
| MN | Consumer Credit | |||
| October 2, 2006 | ||||
| Citibank (South Dakota), NA v. Clark | MS Southern | Other | ||
| September 5, 2006 | ||||
| OR | Aiken | Consumer Credit | Truth in Lending | |
| June 28, 2006 | ||||
| Hoffman v. Citibank (South Dakota) NA | CA Central | Banks and Banking | ||
| April 1, 2006 | ||||
| Citibank (South Dakota), NA v. Matturi | MS Southern | Sumner | Other | |
| March 29, 2006 | ||||
| Thames v. Citibank (South Dakota), NA et al | MS Southern | Lee | Other Statutory Actions | Fair Debt Collection Act |
| March 7, 2006 | ||||
| TX Eastern | Schell | Consumer Credit | Fair Debt Collection Act | |
| February 8, 2006 | ||||
| Citibank (South Dakota), NA v. Jackson | MS Southern | Other | ||
| December 30, 2005 | ||||
| Citibank South Dakota NA v. Oakes | NY Northern | Hurd | Other | |
| December 5, 2005 | ||||
| Citibank (South Dakota) NA v. Boyd Jamieson Young | CA Central | Walter | Racketeer Influenced and Corrupt Organizations | |
| November 29, 2005 | ||||
| Finley v. Citibank (South Dakota), NA, et al. | AZ | Carroll | Other Statutory Actions | Fair Credit Reporting Act |
| November 14, 2005 | ||||
| Karen Lowman et al v. Citibank (South Dakota) NA | CA Central | Klausner | Other Contract | |
| October 27, 2005 | ||||
| Andrew Presthus v. Citibank (South Dakota) NA | CA Central | Snyder | Other Contract | |
| April 12, 2005 | ||||
| Lori Stoutenburg v. Citibank South Dakota NA | CA Central | Lew | Other Contract | |
| February 22, 2005 | ||||
| Citibank (South Dakota), NA v. Greer | MS Southern | Other | ||
| February 14, 2005 | ||||
| Mulvey v. Citibank South Dakota NA et al | OH Southern | Watson | Other Statutory Actions | Fair Credit Reporting Act |
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