Cases 71 - 80 of 343
Fareed Sepehry-Fard v. Department Stores National Ban, et al
as 14-16085
Plaintiff - Appellant:
FAREED SEPEHRY-FARD
Defendant - Appellee:
DEPARTMENT STORES NATIONAL BANK, CITIBANK SOUTH DAKOTA N.A., MICHAEL S. HUNT, attorney of Hunt & Henriques and others
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2014cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Makreas v. The Moore Law Group, A.P.C. et al
as 3:2014cv00613
Defendant:
CitiBank (South Dakota), N.A. and The Moore Law Group, A.P.C.
Plaintiff:
Nick Makreas
Cause Of Action: 15 U.S.C. § 1692
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Neilsen v. Sears Home Improvement Products Inc. et al
as 2:2013cv02877
Plaintiff:
Chris Neilsen
Defendant:
Sears Home Improvement Products Inc. and Citibank (South Dakota) N.A.
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Liming et al
as 0:2013cv00099
Plaintiff:
United States of America
Defendant:
Rose Margaret Liming, Unknown Spouse Rose Margaret Liming, Discover Bank and others
Cross_claimant:
Black Acre Enterprises, LLC
Cross_defendant:
Capital One N.A. Corporation, Citibank South Dakota N.A., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sepehry-Fard v. Department Stores National Bank et al
as 5:2013cv03131
Plaintiff:
Fareed Sepehry-Fard
Defendant:
Department Stores National Bank , Citibank South Dakota N.A. , Michael S Hunt and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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