Cases 1 - 10 of 11
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
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
Plaintiff v. Defendant
as 7:2015cv03311
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 7:2014cv07525
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Massie v. Citibank (South Dakota) N.A. et al
as 7:2011cv09292
Plaintiff:
Louis V. Massie, Jr.
Defendant:
Citibank (South Dakota) N.A. and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv03710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2010cv09181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv02955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 7:2007cv07506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Citibank, N.A. et al
as 1:2007cv06680
Plaintiff:
James Williams
Defendant:
Citibank, N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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