Cases 1 - 4 of 4
United States of America v. Sims, et al
as 1:2017cv00671
Defendant:
Austin Community College, Austin Independent School District, Bruce Elfant and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tostado v. Citibank (South Dakota), N.A.
as 5:2009cv00549
Plaintiff:
Jose O. Tostado and Jose O. Tostado
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Delgado v. Citibank (South Dakota) N.A. et al
as 3:2008cv00238
Plaintiff:
Amalia M. Delgado
Defendant:
Citibank (South Dakota) N.A., National Enterprise Systems, Inc. and John and/or Jane Does 1-20
Cause Of Action: Federal Question
Snell v. Citibank (South Dakota), N.A.
as 5:2007cv00671
Plaintiff:
Stephen Snell
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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