Other Statutes Cases
Cases 21 - 30 of 192
Robinson v. Citibank (South Dakota), N.A.
as 8:2016cv01276
Plaintiff: Jessica Robinson
Defendant: Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01150
Plaintiff: B & R Supermarket, Inc. and Grove Liquors LLC
Defendant: Visa, Inc. , Visa USA, Inc. , Mastercard International Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LVNV Funding, LLC v. Jeffrey Rhode
as 16-198
Petitioner: LVNV FUNDING, LLC, its successors and assists as assignee of Citibank (South Dakota), N.A.
Respondent: JEFFREY JEREL RHODES, a/k/a Jeff Rhodes, a/k/a Jeffery Jerel Rhodes
Plaintiff v. Defendant
as 1:2015cv10501
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Vessal v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv02209
Plaintiff: Taraneh Vessal
Defendant: Citibank (South Dakota, N.A.) , Blatt, Hasenmiller, Leibsker & Moore, LLC and Iryna Martyniv Niro
Cross_claimant: Citibank (South Dakota, N.A.)
Cross_defendant: Taraneh Vessal
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2014cv05608
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
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
Plaintiff v. Defendant
as 1:2014cv00121
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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