Search for: "citibank (south dakota), n.a."
Results 1 - 40 of 219
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Crawford v. Citi Cards et al | LA Western | Minaldi | Other Contract | Notice of Removal |
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Plaintiff: Carl F Crawford, Carl F Crawford Defendant: Citibank (South Dakota), N.A., Midland Credit
Management, Inc., United Collection Bureau, Inc., Citi Cards
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| December 4, 2009 | ||||
| Daniels v. Citibank (South Dakota), N.A. | TX Northern | Lindsay | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jennifer Daniels Defendant: Citibank (South Dakota), N.A.
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| Greene v. Equifax Information Services, Inc. et al | IL Northern | Manning | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Brianna Greene Defendant: Equifax Information Services, Inc., Trans Union, LLC, Experian
Information Solutions, Inc., GE Money Bank, AT&T Mobility, LLC and
others...
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| November 30, 2009 | ||||
| PYSHER v. CITIBANK (SOUTH DAKOTA), N.A. | PA Eastern | STENGEL | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: MARY ANN PYSHER Defendant: CITIBANK (SOUTH DAKOTA), N.A.
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| November 12, 2009 | ||||
| CA Northern | James | Consumer Credit | Fed. Question | |
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| November 10, 2009 | ||||
| RI | Smith | Consumer Credit | Diversity-Breach of Contract | |
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| October 20, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| October 15, 2009 | ||||
| Adele Schneidereit v. Citibank (South Dakota), N.A. | CA Central | Cooper | Other | Notice of Removal |
| September 11, 2009 | ||||
| Citibank (South Dakota), N.A. v. Duncan | AL Middle | Watkins | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank (South Dakota), N.A. Defendant: Angela L. Duncan, Angela L. Duncan, Angela L. Duncan
Counter Claimant: Angela L. Duncan, Angela L. Duncan, Angela L. Duncan Counter Defendant: Citibank (South
Dakota), N.A., Zarzaur & Schwartz, P.C., Hope Financial USA., Inc.
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| August 31, 2009 | ||||
| PA Eastern | DUBOIS | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Hosta v. Home Depot et al | IL Northern | Leinenweber | Truth in Lending | Federal Trade Commission Act |
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Plaintiff: John J. Hosta, Jr. Defendant: Home Depot, Citibank (South Dakota), N.A.
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| July 31, 2009 | ||||
| AL Middle | Moorer | Consumer Credit | Fair Credit Reporting Act | |
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| July 30, 2009 | ||||
| CA Eastern | Mendez | Consumer Credit | Diversity-Petition for Removal | |
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| IL Northern | Kennelly | Consumer Credit | Fair Credit Reporting Act | |
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| July 15, 2009 | ||||
| Zipkin v. Superior Stone Services et al | OH Northern | Nugent | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Lewis A Zipkin Defendant: Superior Stone Services, Diners Club International, CitiBank (South
Dakota) N.A.
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| July 10, 2009 | ||||
| Hughson v. Citibank (South Dakota), N.A. et al | OR | Jones | Other Statutory Actions | Petition for Removal |
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Plaintiff: Chris Hughson Defendant: Citibank (South Dakota), N.A., Citigroup, Inc., Vengroff, Williams
& Associates, Inc.
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| AL Middle | Albritton | Consumer Credit | Fair Credit Reporting Act | |
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| July 9, 2009 | ||||
| CA Central | Anderson | Other (480) | Fair Credit Reporting Act | |
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| July 7, 2009 | ||||
| Tostado v. Citibank (South Dakota), N.A. | TX Western | Rodriguez | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Jose O. Tostado, Jose O. Tostado Defendant: Citibank (South Dakota), N.A., Citibank (South
Dakota), N.A.
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| June 30, 2009 | ||||
| MO Eastern | Jackson | Consumer Credit | Fair Credit Reporting Act | |
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| June 25, 2009 | ||||
| Henry v. Citibank (South Dakota), N.A. | NY Eastern | Spatt | Truth in Lending | Truth in Lending |
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Plaintiff: Paul M. Henry Defendant: Citibank (South Dakota), N.A.
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| AL Northern | Hopkins | Consumer Credit | Enjoin Collection due to Bankruptcy | |
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| June 10, 2009 | ||||
| Kment v. Citibank (South Dakota) N.A. | MI Eastern | Murphy | Other (371) | Truth in Lending |
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Plaintiff: Anne Kment Defendant: Citibank (South Dakota) N.A.
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| June 9, 2009 | ||||
| HI | KAY | Consumer Credit | Truth in Lending | |
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| June 8, 2009 | ||||
| AL Northern | Proctor | Consumer Credit | Fair Credit Reporting Act | |
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| June 4, 2009 | ||||
| MA | Young | Consumer Credit | Fed. Question: Breach of Contract | |
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| June 1, 2009 | ||||
| CA Northern | Brazil | Consumer Credit | Fair Credit Reporting Act | |
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| CA Northern | Walker | Consumer Credit | Fair Credit Reporting Act | |
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| May 21, 2009 | ||||
| VA Western | Jones | Consumer Credit | Truth in Lending | |
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| May 18, 2009 | ||||
| v. Citibank (South Dakota), N.A. | OH Northern | Boyko | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Brian Slover Defendant: Citibank (South Dakota), N.A.
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| May 11, 2009 | ||||
| TX Northern | Lindsay | Consumer Credit | Fair Credit Reporting Act | |
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| May 4, 2009 | ||||
| United States of America v. Clingenpeel et al | CA Eastern | Wanger | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy
Trust, David K. Jacobs, Anita Morrison and others...
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| United States of America v. Clingenpeel et al | CA Eastern | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien | |
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Plaintiff: United States of America Defendant: Ray Clingenpeel, Shirley A. Clingenpeel, Tuffy Ruffy
Trust, David Keith Jacobs, Anita Morrison and others...
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| April 27, 2009 | ||||
| United States of America v. Harold Heffelfinger et al | CA Central | Otero | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Harold O. Heffelfinger, Ruth M. Heffelfinger, Wells Fargo
Home Mortgage, Citibank South Dakota N.A., Mortgage Electronic Registration Systems, Inc.
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| April 24, 2009 | ||||
| NY Eastern | Feuerstein | Consumer Credit | Fair Credit Reporting Act | |
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| April 14, 2009 | ||||
| AL Northern | Armstrong | Consumer Credit | Federal Question | |
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| April 9, 2009 | ||||
| MA | Wolf | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| United States of America v. Quinlan et al | VT | Sessions III | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Kelly L. Quinlan, John Quinlan, Citibank (South Dakota),
N.A., Any Tenants or Occupants Residing at 25 Pinewood Lane, Milton, VT, 05468
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| March 5, 2009 | ||||
| PA Middle | Munley | Consumer Credit | Federal Question | |
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| PR | Garcia-Gregory | Consumer Credit | Federal Question | |
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