Cases 21 - 30 of 465
Plaintiff v. Defendant
as 8:2019cv01311
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant:
JASON LACZ and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv04391
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
In Re: Kimberly Bruce
as 19-655
Undetermined:
Kimberly Bruce
Appellant:
Citigroup Inc. and Citibank, N.A.
Defendant:
Citibank (South Dakota), N.A.
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant:
GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party:
WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon v. Glavin, John et al
as 3:2018cv01038
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Dary v. Citibank (South Dakota) N.A.
as 8:2018cv02390
Plaintiff:
Gregory Dary
Defendant:
Citibank (South Dakota) N.A.
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Unknown Heirs, Devisees or Legatees of Cipriana Sanchez et al
as 1:2018cv00593
Defendant:
Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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