Cases 81 - 90 of 343
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
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
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
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv01808
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Estella Alvarado 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
Deutsche Bank National Trust Company v. Pulido et al
as 1:2013cv01245
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leobardo J. Pulido, Capital One Bank (USA), National Association, Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Gill et al v. Citibank, N.A. as Trustee for the Certificateholders of Structured Asset Mortgage Investments II, Inc. Bear Stearns, ALT-A Trustee, Mortgage Pass Through Certificates Series 2006-5 et al
as 4:2013cv00150
Plaintiff:
George E. Gill and Doretha Gill
Defendant:
Citibank NA , U.S. Bank NA , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
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
Boqdan Ryabyshchuk v. CitiBank (South Dakota) N.A.
as 12-57090
Plaintiff - Appellant:
BOQDAN RYABYSHCHUK, individually and on behalf of all others similarly situated
Defendant - Appellee:
CITIBANK (SOUTH DAKOTA) N.A., AKA Citi Cards
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