Cases 1 - 10 of 131
Gunter Zielke et al v. Federal Homeowners Relief Foundation et al
as 2:2024cv03478
Plaintiff:
Gunter Zielke and Prapapun Zielke
Defendant:
Federal Homeowners Relief Foundation, a South Dakota Business Trust, Kenneth Martin Adler, Federal Homeowners Relief Foundation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US BANK NATIONAL ASSOCIATION v. BEEDLE et al
as 1:2022cv00399
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
JULIE A BEEDLE and DUANE C BEEDLE
Interested Party:
CITIBANK SOUTH DAKOTA NA and FIA CARD SERVICES NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
as 1:2022cv00361
Defendant:
MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee:
Miss Jones, LLC
Defendant:
Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant:
Ming Kang Low
PePe-Meeter v. United States Government et al
as 0:2022cv01676
Plaintiff:
Bella Jessie PePe-Meeter
Defendant:
United States Government, State of Minnesota, State of South Dakota and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Fonder v. State of South Dakota et al
as 1:2021cv01023
Plaintiff:
Darin John Fonder
Defendant:
State of South Dakota, Jennifer G. Lurken, Judge Jon Flemmer and others
Cause Of Action: 28 U.S.C. § 1446
The Bank of New York Mellon v. Glavin, Gabrielle et al
as 3:2020cv00330
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Bank of New York Mellon v. Glavin, John et al
as 3:2019cv01042
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
