Cases 21 - 30 of 98
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
McCormick v. USA et al
as 1:2018cv11207
Defendant:
North Dakota, Missouri, Oklahoma and others
Plaintiff:
Jo Anna Canzoneri McCormick
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Tekin et al
as 2:2018cv01770
Defendant:
Advantage Assets II Inc., Citibank South Dakota NA and Ibrahim Tekin
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Glauber et al
as 1:2018cv01720
Defendant:
Esther Glauber, Citibank (South Dakota), NA and Solomon Glauber
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Terex South Dakota, Inc. v. FOM USA Inc. et al
as 3:2018cv00172
Plaintiff:
Terex South Dakota, Inc.
Defendant:
FOM USA Inc. and FOM Industrie S.r.l
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Boykin et al
as 7:2017cv05811
Plaintiff:
CIT Bank, N.A.
Defendant:
A. David Boykin, Tracey Boykin and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bialczak et al v. James A. Kiley Company et al
as 3:2017cv01168
Defendant:
James A. Kiley Company, Terex South Dakota, Inc. and Motion Industries, Inc.
Plaintiff:
Robert Bialczak
Intervenor_plaintiff:
United Illuminating Company
Cause Of Action: 28 U.S.C. § 1332
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