Cases 51 - 57 of 57
Citibank (South Dakota) NA v. Hunter
as 2:2011cv01441
Petitioner:
Citibank (South Dakota) NA
Respondent:
David Hunter
Cause Of Action: 9 U.S.C. § 9
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
Albert et al v. Citibank, N.A., et al
as 2:2010cv01297
Defendant:
First American Title Insurance Company , Citibank, N.A., BNC Mortgage, Inc. and others
Plaintiff:
Robert Anthony Albert and Andrea Gail Albert
Cause Of Action: 28 U.S.C. § 1332
Italiano v. Concord Mortgage Company et al
as 2:2010cv00685
Plaintiff:
J Nichole Italiano
Defendant:
Concord Mortgage Company, EMC Mortgage Corporation, Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2009cv01615
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2008cv01577
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Phoenix Licensing, L.L.C. et al v. Chase Manhattan Morgage Corporation et al
as 2:2008cv00666
Plaintiff:
Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C. and others
Defendant:
Chase Manhattan Morgage Corporation, Chase Manhattan Morgage Corporation, JP Morgan Chase Bank, N.A. and others
Counter Claimant:
United Services Automobile Association, United Services Automobile Association, United Services Automobile Association and others
Counter Defendant:
Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C., Phoenix Licensing, L.L.C. and others
Cause Of Action: Federal Question
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