Cases 151 - 160 of 343
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Drake et al
as 3:2011cv50186
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Cindy Drake, Robert Drake, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Reschke et al v. CitiMortgage Inc et al
as 2:2011cv12639
Defendant:
CitiMortgage Inc and Citibank (South Dakota) N.A.
Plaintiff:
Horst Reschke and Gisela Reschke
Cause Of Action: 28 U.S.C. § 1332
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
Deutsche Bank National Trust Company as Trustee for the registered holder of Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1 v. Okotcha et al
as 1:2011cv04110
Plaintiff:
Deutsche Bank National Trust Company as Trustee for the registered holder of Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
Defendant:
Conrad Okotcha, Town Centre Parc Condominium Association, The and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ryabyshchuk v. Citibank (South Dakota) N.A.
as 3:2011cv01236
Plaintiff:
Boqdan Ryabyshchuk
Defendant:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2011cv03710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, National Association v. Herrera et al
as 1:2011cv03625
Plaintiff:
U.S. Bank, National Association
Defendant:
Jose Herrera, Arrow Financial Services LLC, Capital One Bank (USA) NA and others
Cause Of Action: 28 U.S.C. § 1332
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