Cases 21 - 30 of 44
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Citibank (South Dakota) N.A. et al
as 1:2012cv03235
Defendant:
Capital Management Services, Inc., Citibank (South Dakota) N.A. and Client Services, Inc
Plaintiff:
Mary Williams
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
United States of America v. Arnone et al
as 6:2012cv06262
Plaintiff:
United States of America
Defendant:
Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Massie v. Citibank (South Dakota) N.A. et al
as 7:2011cv09292
Plaintiff:
Louis V. Massie, Jr.
Defendant:
Citibank (South Dakota) N.A. and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv03710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv02293
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Joseph v. Citibank (South Dakota), N.A. et al
as 1:2011cv00946
Defendant:
Citibank (South Dakota), N.A. and Sears, Roebuck and Company
Plaintiff:
Marie Joseph
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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