Cases 11 - 20 of 33
Plaintiff v. Defendant
as 2:2013cv00708
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martin v. Citibank, N.A.
as 3:2012cv00699
Plaintiff:
Clarence Martin
Defendant:
Citibank, N.A.
Cause Of Action: 26 U.S.C. § 6109
Citibank (South Dakota) N.A. v. Kilpatric
as 5:2010cv03058
Plaintiff:
Citibank (South Dakota) N.A.
Defendant:
Audrey Kilpatric
Thirdparty_defendant:
Zarzaur & Schwartz, P.C.
Cause Of Action: 28 U.S.C. § 1441
Brown v. Citibank (South Dakota) N.A. et al
as 4:2010cv00918
Plaintiff:
Randy Brown
Defendant:
Citibank (South Dakota) N.A. , GC Services Limited Partnership , Monarch Recovery Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2010cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Portis et al v. Citibank, N.A. et al (MEMBER)
as 2:2010cv00001
Plaintiff:
Johnny M. Portis and Lisa H. Portis
Defendant:
Citibank, N.A. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 2:2009cv00980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hester et al v. Regions Bank et al
as 2:2009cv00908
Plaintiff:
Terry Hester, Regency Worldwide Development, Inc., Regency Worldwide Partners, Inc. and others
Defendant:
Regions Bank, Wachovia Bank, Bank of America and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Citibank (South Dakota), N.A. v. Duncan
as 2:2009cv00868
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
Angela L. Duncan, Angela L. Duncan and Angela L. Duncan
Counter Claimant:
Angela L. Duncan, Angela L. Duncan and Angela L. Duncan
Counter Defendant:
Citibank (South Dakota), N.A., Zarzaur & Schwartz, P.C. and Hope Financial USA., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2009cv00719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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