Other Statutory Actions Cases
Cases 11 - 20 of 54
Iniguez v. Citibank (South Dakota), N.A. We have downloadable decisions or orders for this case
as 3:2015cv05200
Defendant: Citibank (South Dakota), N.A.
Plaintiff: Janette Iniguez
Cause Of Action: 28 U.S.C. § 1441
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thornton-Stearns v. Citibank (South Dakota) N.A. et al
as 3:2013cv01007
Plaintiff: Cecily Thornton-Stearns
Defendant: Citibank (South Dakota) N.A. and FMS Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dayley v. Kravitz, Schnitzer, Sloane & Johnson, Chtd. et al
as 2:2012cv02103
Defendant: Citibank (South Dakota) N.A. and Kravitz, Schnitzer, Sloane & Johnson, Chtd.
Plaintiff: Ashley Dayley
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Boqdan Ryabyshchuk v. CitiBank (South Dakota) N.A.
as 12-57090
Plaintiff - Appellant: BOQDAN RYABYSHCHUK, individually and on behalf of all others similarly situated
Defendant - Appellee: CITIBANK (SOUTH DAKOTA) N.A., AKA Citi Cards
Rink v. Citibank, NA et al We have downloadable decisions or orders for this case
as 3:2012cv00675
Plaintiff: James Rink
Defendant: Citibank, NA, Citibank, South Dakota, N.A., Bernhardt and Strawser P.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Citibank (South Dakota) N.A. et al
as 1:2012cv03235
Defendant: Capital Management Services, Inc., Citibank (South Dakota) N.A. and Client Services, Inc
Plaintiff: Mary Williams
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ariza v. Blitt & Gaines, P.C. et al
as 1:2012cv01229
Plaintiff: Guille Ariza
Defendant: Blitt & Gaines, P.C. and Citibank South Dakota, N.A.
Cause Of Action: 15 U.S.C. § 1692
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

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