Cases 21 - 30 of 34
United States of America v. Cascade Greenhouses LLC et al
as 3:2012cv02170
Defendant:
Cascade Greenhouses LLC, Citibank South Dakota NA, Community First Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association v. Jackson et al
as 1:2012cv01946
Defendant:
Bank of America, N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Spartalian v. Citibank, N.A. et al
as 3:2012cv00888
Defendant:
Citibank, N.A., Shelley L. Lanzkowsky, Rausch, Sturm, Israel, Enerson, and Hornik, LLC and others
Plaintiff:
Avetis Spartalian
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2012cv00864
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Scalise v. Citibank (South Dakota) N.A.
as 6:2010cv06375
Defendant:
Citibank (South Dakota) N.A.
Plaintiff:
Frederick W. Scalise
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zuro v. EMC Mortgage Corporation et al
as 6:2010cv06359
Defendant:
Bear Stearns Asset Backed Securities Trust 2007-SDI, Cal-Western Reconveyance Corporation, Citibank, N.A. and others
Plaintiff:
Michael K. Zuro
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Blair v. Bank of America, NA et al
as 3:2010cv00946
Defendant:
BAC Home Loans, Bank of America, NA, Citibank NA and others
Plaintiff:
Willis G. Blair
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hughson v. Citibank (South Dakota), N.A. et al
as 3:2009cv00796
Plaintiff:
Chris Hughson
Defendant:
Citibank (South Dakota), N.A., Citigroup, Inc. and Vengroff, Williams & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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