Cases 51 - 58 of 58
United States of America v. Harold Heffelfinger et al
as 2:2009cv02924
Plaintiff:
United States of America
Defendant:
Harold O. Heffelfinger, Ruth M. Heffelfinger, Wells Fargo Home Mortgage and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wade Miller v. Citibank (South Dakota), N.A. et al
as 2:2009cv01063
Plaintiff:
Wade Miller and Wade Miller
Defendant:
Citibank (South Dakota), N.A., Citibank (South Dakota), N.A. and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jazrawi v. Citibank South Dakota, N.A. et al
as 3:2008cv01865
Plaintiff:
Oras Katrina Jazrawi
Defendant:
Citibank South Dakota, N.A., Receivable Acquistion & Management Corporation, Patenaude & Felix, P.C. and others
Cause Of Action: Federal Question
Gerber v. Citigroup, Inc et al
as 2:2007cv00785
Plaintiff:
Joseph E. Gerber
Defendant:
Citigroup, Inc, United Collection Bureau, Inc., Tamara Henry and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pacheco v. CitiBank (South Dakota), N.A.
as 3:2007cv01276
Plaintiff:
Mary Ann Pacheco
Defendant:
CitiBank (South Dakota), N.A., CitiBank (South Dakota), N.A. and CitiBank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Castillo v. Sears Roebuck & Co.
as 4:2007cv01119
Plaintiff:
Ann Castillo
Defendant:
CitiBank (South Dakota), N.A., CitiBank (South Dakota), N.A. and CitiBank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gonzalez et al v. Bank of America, N.A. et al
as 3:2007cv01113
Plaintiff:
Aaron Gonzalez, Aaron Gonzalez, Aaron Gonzalez and others
Defendant:
Bank of America, N.A., Bank of America Corp., Capital One Financial Corp. and others
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Drew v. Equifax Information Services, LLC et al
as 3:2007cv00726
Plaintiff:
Eric Robert Drew
Defendant:
Equifax Information Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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