Cases 21 - 30 of 36
USA v. Thar et al
as 5:2016cv00360
Plaintiff:
USA
Defendant:
Shana L. Thar, Unknown Spouse of Shana L. Thar, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Renaud et al
as 3:2015cv00078
Plaintiff:
USA
Defendant:
Karen S. Renaud, Unknown Spouse of Karen S. Renaud and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Turner et al
as 5:2015cv00223
Plaintiff:
United States of America
Defendant:
Chastity Turner, Any unknown spouse of Chastity Turner, U.S. Bank National, Association, N.D. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ross et al
as 0:2015cv00064
Plaintiff:
United States of America
Defendant:
Richard Keith Ross, Esta Caroline Ross, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv00083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Crutcher et al
as 5:2014cv00166
Plaintiff:
USA
Defendant:
Alisa J. Crutcher, Unknown Spouse of Alisa J. Crutcher and Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Corey et al
as 1:2013cv00183
Plaintiff:
United States of America
Defendant:
Louie F. Corey, Debra K. Corey, First Resolution Investment Corp. and others
Cross_claimant:
Asset Acceptance, LLC
Cross_defendant:
Debra K. Corey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Liming et al
as 0:2013cv00099
Plaintiff:
United States of America
Defendant:
Rose Margaret Liming, Unknown Spouse Rose Margaret Liming, Discover Bank and others
Cross_claimant:
Black Acre Enterprises, LLC
Cross_defendant:
Capital One N.A. Corporation, Citibank South Dakota N.A., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Windsor et al
as 5:2011cv00306
Plaintiff:
USA
Defendant:
Andrea M. Windsor, Unknown Spouse of Andrea M. Windsor and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
Koral v. Citibank Credit Services, Inc., U.S.A.
as 2:2011cv00017
Plaintiff:
Gary Koral
Defendant:
Citibank Credit Services, Inc., U.S.A.
Cause Of Action: 29 U.S.C. § 1001
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