Cases 1 - 8 of 8
Fareed Sepehry-Fard v. Department Stores National Ban, et al
as 14-16085
Plaintiff - Appellant:
FAREED SEPEHRY-FARD
Defendant - Appellee:
DEPARTMENT STORES NATIONAL BANK, CITIBANK SOUTH DAKOTA N.A., MICHAEL S. HUNT, attorney of Hunt & Henriques and others
Makreas v. The Moore Law Group, A.P.C. et al
as 3:2014cv00613
Defendant:
CitiBank (South Dakota), N.A. and The Moore Law Group, A.P.C.
Plaintiff:
Nick Makreas
Cause Of Action: 15 U.S.C. § 1692
Sepehry-Fard v. Department Stores National Bank et al
as 5:2013cv03131
Plaintiff:
Fareed Sepehry-Fard
Defendant:
Department Stores National Bank , Citibank South Dakota N.A. , Michael S Hunt and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brown v. Burton Neil & Associates, PC et al
as 3:2012cv00938
Plaintiff:
Robert Brown
Defendant:
Burton Neil & Associates, PC , Edward J. O'Brien , Yale D. Weinstein and others
Cause Of Action: 15 U.S.C. § 1681
Miner v. Citibank (South Dakota) N.A. et al
as 3:2011cv01343
Plaintiff:
Andrew Miner
Defendant:
Citibank (South Dakota) N.A. and DOES
Cause Of Action: 15 U.S.C. § 1681
Makreas v. The Moore Law Group, A.P.C. et al
as 3:2011cv02406
Plaintiff:
Nick Makreas
Defendant:
The Moore Law Group, A.P.C. and CitiBank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 1692
S. Randolph v. Citibank (South Dakota), N.A. et al
as 2:2010cv05251
Defendant:
Citibank (South Dakota), N.A., Does and Hunt & Hernriques, LLP
Plaintiff:
S. Randolph
Corbett v. Citibank (South Dakota), N.A. et al
as 1:2010cv10219
Plaintiff:
Gregory S Corbett
Defendant:
Citibank (South Dakota), N.A. and Lustig, Glaser & Wilson, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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