Cases 31 - 40 of 42
Pesic v. Rausch Strum Israel Enerson and Hornik LLC
as 1:2011cv05066
Plaintiff:
Judith Pesic
Defendant:
Rausch Strum Israel Enerson and Hornik LLC and Citibank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company v. Drake et al
as 3:2011cv50186
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Cindy Drake, Robert Drake, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company as Trustee for the registered holder of Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1 v. Okotcha et al
as 1:2011cv04110
Plaintiff:
Deutsche Bank National Trust Company as Trustee for the registered holder of Soundview Home Loan Trust 2006-EQ1 Asset-Backed Certificates, Series 2006-EQ1
Defendant:
Conrad Okotcha, Town Centre Parc Condominium Association, The and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Garcia et al
as 1:2011cv03601
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Javier Garcia, Yolanda Garcia and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Herrera et al
as 1:2011cv03625
Plaintiff:
U.S. Bank, National Association
Defendant:
Jose Herrera, Arrow Financial Services LLC, Capital One Bank (USA) NA and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Owoeye et al
as 1:2011cv03125
Plaintiff:
HSBC Bank USA, NA
Defendant:
Elizabeth Owoeye, Citibank (South Dakota) N.A., MERS, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Salus et al
as 1:2010cv05944
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Patricia Salus, Paul Salus and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332
Greene v. Equifax Information Services, Inc. et al
as 1:2009cv07547
Plaintiff:
Brianna Greene
Defendant:
Equifax Information Services, Inc., Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hosta v. Home Depot et al
as 1:2009cv05323
Plaintiff:
John J. Hosta, Jr.
Defendant:
Home Depot and Citibank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Plaintiff v. Defendant
as 1:2009cv04615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
