Cases 41 - 50 of 97
Deutsche Bank Trust Company Americas v. Tilson et al
as 1:2012cv03050
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Paul Tilson, Associates Finance, Inc., Citibank South Dakota, NA and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Mitchell et al
as 5:2012cv00371
Plaintiff:
United States of America
Defendant:
Edward A Mitchell, Mary T Mitchell, Jerry R Lahr and others
Cause Of Action: 26 U.S.C. § 7403
Kauffman vs. Citibank et al.
as 1:2012cv00043
Plaintiff:
Joyce M. Kauffman
Defendant:
Citibank (South Dakota), NA, Citicorp Credit Services, Inc., Farrell & Seldin and others
Cause Of Action: 15 U.S.C. § 1692
Citibank (South Dakota), NA v. Kauffman
as 6:2011cv01063
Plaintiff:
Citibank (South Dakota), NA
Defendant:
Joyce M. Kauffman
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv06741
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv06623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Bank of New York Mellion v. McSmith et al
as 3:2011cv00972
Plaintiff:
Bank of New York Mellion
Defendant:
Carla J. McSmith, Robert D. McSmith, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1444
Duensing v. Citibank (South Dakota) NA et al
as 2:2011cv00387
Plaintiff:
Beth M Duensing
Defendant:
Citibank (South Dakota) NA , Kliment P Mitreski and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692
The Bank of New York Mellon v. Arango et al
as 1:2011cv06736
Plaintiff:
The Bank of New York Mellon
Defendant:
Olga Arango and Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1332
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