Cases
Cases 41 - 50 of 343
Denise Hodge v. Citibank South Dakota, N.A., We have downloadable decisions or orders for this case
as 2:2016cv05482
Defendant: Citibank South Dakota N.A.
Plaintiff: Denise Hodge
Johnson v. Citibank (South Dakota), N.A.
as 1:2016cv07041
Plaintiff: Charles Johnson
Defendant: Citibank (South Dakota), N.A.
Cause Of Action: Civil Miscellaneous Case
United States of America v. Besozzi et al We have downloadable decisions or orders for this case
as 1:2016cv11242
Plaintiff: United States of America
Defendant: Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
Bank of New York Mellon v. Glavin, John et al We have downloadable decisions or orders for this case
as 3:2016cv00349
Plaintiff: Bank of New York Mellon
Defendant: John A. Glavin, Gabrielle Glavin, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Citibank (South Dakota), N.A.
as 8:2016cv01276
Plaintiff: Jessica Robinson
Defendant: Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
CIT Bank, N.A. v. Anderson et al We have downloadable decisions or orders for this case
as 1:2016cv01712
Defendant: Elvia Anderson, Citibank (South Dakota), N.A., City of New York Department of Finance Parking Violations Bureau and others
Plaintiff: CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 16-1347
Creditor - Appellant: Plaintiff v. Defendant
Debtor - Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv01150
Plaintiff: B & R Supermarket, Inc. and Grove Liquors LLC
Defendant: Visa, Inc. , Visa USA, Inc. , Mastercard International Incorporated and others
Cause Of Action: 15 U.S.C. § 1
LVNV Funding, LLC v. Jeffrey Rhode
as 16-198
Petitioner: LVNV FUNDING, LLC, its successors and assists as assignee of Citibank (South Dakota), N.A.
Respondent: JEFFREY JEREL RHODES, a/k/a Jeff Rhodes, a/k/a Jeffery Jerel Rhodes
VENTURES TRUST 2013-I-H-R v. Rizk et al
as 1:2016cv20269
Plaintiff: VENTURES TRUST 2013-I-H-R
Defendant: Farfoura M. Rizk, Farfoura M. Rizk Trustee Of the Farfoura M. Rizk Living Trust Dated August 1, 2006, R.R.FIU., LLC and others
Cause Of Action: 28 U.S.C. § 1332

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