Cases 11 - 20 of 77
Iniguez v. Citibank (South Dakota), N.A.
as 3:2015cv05200
Defendant:
Citibank (South Dakota), N.A.
Plaintiff:
Janette Iniguez
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Peacock et al
as 3:2015cv02460
Plaintiff:
United States of America
Defendant:
John R. Peacock, Beverly J. Peacock, Kevin G. Elmore and others
Cause Of Action: 26 U.S.C. § 7401
McLean v. Fernandez, et al.
as 1:2015cv00971
Defendant:
Rudesindo Fernandez, District Director of the Internal Revenue Service of the United States of America, Beatrice Fernandez and others
Plaintiff:
Tammy McLean
Cause Of Action: 28 U.S.C. § 1444
McLean v. Fernandez et al
as 1:2015at00526
Plaintiff:
Tammy McLean
Defendant:
Rudesindo R Fernandez, Beatrice Fernandez, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 2:2014cv05608
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
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
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
Thornton-Stearns v. Citibank (South Dakota) N.A. et al
as 3:2013cv01007
Plaintiff:
Cecily Thornton-Stearns
Defendant:
Citibank (South Dakota) N.A. and FMS Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dayley v. Kravitz, Schnitzer, Sloane & Johnson, Chtd. et al
as 2:2012cv02103
Defendant:
Citibank (South Dakota) N.A. and Kravitz, Schnitzer, Sloane & Johnson, Chtd.
Plaintiff:
Ashley Dayley
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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