Cases 1 - 4 of 4
SHAIKH v. CITIBANK SOUTH DAKOTA N.A. LLC et al
as 3:2011cv01967
Plaintiff:
ZIA SHAIKH
Defendant:
CITIBANK SOUTH DAKOTA N.A. LLC, FALONI AND ASSOCIATES LLC, DAVID A. FALONI and others
Cause Of Action: 18 U.S.C. § 1964
Jazrawi v. Citibank South Dakota, N.A. et al
as 3:2008cv01865
Plaintiff:
Oras Katrina Jazrawi
Defendant:
Citibank South Dakota, N.A., Receivable Acquistion & Management Corporation, Patenaude & Felix, P.C. and others
Cause Of Action: Federal Question
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff:
Donald C. FitzGerald
Defendant:
Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rader v. Citibank (South Dakota), N.A.
as 1:2007cv00635
Plaintiff:
Vivian L. Rader
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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