Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2019cv02434
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv02416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wheeler et al v. Citibank, N.A. et al
as 2:2014cv02524
Defendant:
Citibank, N.A. , Fay Servicing and Statebridge Company
Plaintiff:
Roger L. Wheeler and Judith A. Wheeler
Cause Of Action: 28 U.S.C. § 1441
Schneider et al v. CitiMortgage, Inc. et al
as 5:2013cv04094
Plaintiff:
Randall A. Schneider and Amy L. Schneider
Defendant:
CitiMortgage, Inc. , Citibank, National Association , Citigroup,Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kansas Asphalt, Inc. v. BRE DDR Merriam Town Center, LLC et al
as 2:2013cv02325
Plaintiff:
Kansas Asphalt, Inc.
Defendant:
BRE DDR Merriam Town Center, LLC , DDR MDT Shoppers World, LLC , Wells Fargo Bank, N.A. and others
Third_party_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Third_party_plaintiff:
BRE DDR Merriam Town Center, LLC and DDR MDT Shoppers World, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Hodgden et al
as 5:2011cv04108
Plaintiff:
United States of America
Defendant:
Kellen P. Hodgden, Amber J. Hodgden, Jacob LaForge and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Citibank Global Market Holdings Inc. et al
as 5:2009cv04002
Plaintiff:
United States of America
Defendant:
Citibank Global Market Holdings Inc. and United States Steel Corporation
Cause Of Action: U.S. Government Plaintiff
Citibank (South Dakota), N.A. v. Allen
as 6:2007cv01344
Plaintiff:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Defendant:
Orlena K. Allen
Cross Claimant:
Orlena K. Allen
Cross Defendant:
Berman & Rabin, P.A. and Berman & Rabin, P.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Meyerhoff v. Citibank (South Dakota), N.A.
as 6:2007mc00101
Plaintiff:
Daniel H. Meyerhoff
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
