Citibank (South Dakota), N.A. v. Ponte et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Citibank (South Dakota), N.A. v. Ponte et al

Citibank (South Dakota), N.A. v. Ponte et al

Plaintiff:	Citibank (South Dakota), N.A.
Defendant:	Robert F. Ponte
Counter_defendant:	Shermeta, Adams & Von Allmen, P.C. and Citibank (South Dakota), N.A.
Thirdparty_defendant:	Wendy S. Reinhardt, American Century Investment Services, Inc., Keith Redlin, Thomas Colby and Spencer Ponte
Thirdparty_plaintiff:	Robert F. Ponte
Counter_claimant:	Robert F. Ponte
Case Number:	2:2010cv14591
Filed:	November 18, 2010
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Washtenaw
Presiding Judge:	Julian Abele Cook
Presiding Judge:	Virginia M Morgan
Nature of Suit:	Contract: Recovery/Enforcement
Cause of Action:	15 U.S.C. § 1692
Jury Demanded By:	Both

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Plaintiff: Citibank (South Dakota), N.A.
Represented By:	Kyle J. VonAllmen
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Defendant: Robert F. Ponte
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Counter_defendant: Shermeta, Adams & Von Allmen, P.C.
Represented By:	Jeffrey S. Hengeveld
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Counter_defendant: Citibank (South Dakota), N.A.
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Thirdparty_defendant: Wendy S. Reinhardt
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Thirdparty_defendant: American Century Investment Services, Inc.
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Thirdparty_defendant: Keith Redlin
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Thirdparty_defendant: Thomas Colby
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Thirdparty_defendant: Spencer Ponte
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Thirdparty_plaintiff: Robert F. Ponte
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Counter_claimant: Robert F. Ponte
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