Cases 31 - 40 of 343
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re 3775 Red Oak Way, Redwood City, CA 94061
as 3:2017cv00922
Petitioner:
In re 3775 Red Oak Way, Redwood City, CA 94061
Defendant:
United States of America
Plaintiff:
Peak Foreclosure Services
Claimant:
Earl W. Souza, Joan Souza, Earl W. Souza and Joan Souza and others
Cause Of Action: 28 U.S.C. § 1441
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Martinez v. Citibank (South Dakota), N.A.
as 1:2016cv01476
Plaintiff:
Ivan Martinez
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331
USA v. Thar et al
as 5:2016cv00360
Plaintiff:
USA
Defendant:
Shana L. Thar, Unknown Spouse of Shana L. Thar, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Porcelli v. Citibank (South Dakota), N.A.
as 8:2016cv02268
Plaintiff:
Caitlin Porcelli
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
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