Cases 11 - 20 of 465
Plaintiff v. Defendant
as 8:2020cv00443
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
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
United States of America v. GDL Livestock, LLC et al
as 6:2019cv02077
Defendant:
Gordon W. Lesina, Citibank South Dakota NA, GDL Livestock, LLC and others
Plaintiff:
United States of America
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
Windward Bora LLC v. Stellato et al
as 2:2019cv06137
Defendant:
Michael J. Stellato, Citibank South Dakota, NA, Richard Ferrara and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
SELENE FINANCE LP v. KEARNEY et al
as 2:2019cv00405
Interested Party:
CITIBANK SOUTH DAKOTA NA
Defendant:
DEBRA J KEARNEY and EDWARD KEARNEY
Plaintiff:
SELENE FINANCE LP
Cause Of Action: 28 U.S.C. § 1332
Rochelle Daniel v. Goodyear Tire/CBSD, et al
as 19-1937
Plaintiff / Appellant:
ROCHELLE DANIEL
Defendant:
GOODYEAR TIRE/CBSD
Defendant / Appellee:
CITIBANK SOUTH DAKOTA, N.A., successor in interest to Citibank (South Dakota), N.A. and CITIBANK, N.A., successor in interest to Citibank (South Dakota), N.A.
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST v. CAMPO et al
as 1:2019cv00337
Defendant:
BENJAMIN P CAMPO, MARION B GIDNEY, MAINE STATE EMPLOYEES CREDIT UNION and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST
Interested Party:
CITIBANK SOUTH DAKOTA NA, CENTRAL MAINE POWER COMPANY and NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant:
Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
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