Cases 1 - 10 of 30
United States Of America v. Travis et al
as 2:2022cv00098
Plaintiff:
United States Of America
Defendant:
Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Rochelle Daniel v. Goodyear Tire/CBSD, et al
as 19-1937
Plaintiff / Appellant:
ROCHELLE DANIEL
Defendant:
GOODYEAR TIRE/CBSD
Defendant / Appellee:
CITIBANK SOUTH DAKOTA, N.A., successor in interest to Citibank (South Dakota), N.A. and CITIBANK, N.A., successor in interest to Citibank (South Dakota), N.A.
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
USA v. Renaud et al
as 3:2015cv00078
Plaintiff:
USA
Defendant:
Karen S. Renaud, Unknown Spouse of Karen S. Renaud and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Turner et al
as 5:2015cv00223
Plaintiff:
United States of America
Defendant:
Chastity Turner, Any unknown spouse of Chastity Turner, U.S. Bank National, Association, N.D. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ross et al
as 0:2015cv00064
Plaintiff:
United States of America
Defendant:
Richard Keith Ross, Esta Caroline Ross, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Neilsen v. Sears Home Improvement Products Inc. et al
as 2:2013cv02877
Plaintiff:
Chris Neilsen
Defendant:
Sears Home Improvement Products Inc. and Citibank (South Dakota) N.A.
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Liming et al
as 0:2013cv00099
Plaintiff:
United States of America
Defendant:
Rose Margaret Liming, Unknown Spouse Rose Margaret Liming, Discover Bank and others
Cross_claimant:
Black Acre Enterprises, LLC
Cross_defendant:
Capital One N.A. Corporation, Citibank South Dakota N.A., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Windsor et al
as 5:2011cv00306
Plaintiff:
USA
Defendant:
Andrea M. Windsor, Unknown Spouse of Andrea M. Windsor and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
Goldstein v. CitiBank (South Dakota) N.A.
as 1:2011cv01894
Plaintiff:
Meredith L Goldstein
Defendant:
CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1601
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