Cases 21 - 30 of 71
United States of America v. Turner et al
as 5:2015cv00223
Plaintiff:
United States of America
Defendant:
Chastity Turner, Any unknown spouse of Chastity Turner, U.S. Bank National, Association, N.D. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ross et al
as 0:2015cv00064
Plaintiff:
United States of America
Defendant:
Richard Keith Ross, Esta Caroline Ross, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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
U.S. Bank Trust, N.A. v. Michael P. Sullivan et al
as 1:2015cv00518
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Michael P. Sullivan, Laurie S. Sullivan and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of New York Mellon v. Glavin, Gabrielle et al
as 3:2014cv00883
Plaintiff:
Bank of New York Mellon
Defendant:
Gabrielle Glavin, John A. Glavin, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Onewest Bank, N.A. v. Paganos et al
as 1:2014cv03987
Defendant:
1029 Ocean Corp., Chase Bank USA, N.A., Citibank (South Dakota), N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
The Bank of New York Mellon v. Wells et al
as 1:2013cv03784
Plaintiff:
The Bank of New York Mellon
Defendant:
Betty J. Wells and Citibank, National Association as Successor in interest to Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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