Cases 1 - 10 of 11
United States of America, et al v. U.S. Bank National Association
as 15-2550
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America, et al v. U.S. Bank National Association
as 15-1943
Plaintiff - Appellee:
United States of America
Defendant:
Josh P. Tolin, Kimberly L. Tolin, Ocwen Loan Servicing, LLC and others
Defendant - Appellee:
Missouri Department of Revenue
Intervenor Defendant - Appellant:
U.S. Bank National Association as Trustee, under Pooling and Servicing Agreement dated as of September 1, 2006 MASTR Asset Backed Securities Trust 2006-NC2 Mortgage Pass Through Certificates Series 200
United States of America v. Gilbertson et al
as 0:2014cv02346
Plaintiff:
United States of America
Defendant:
Jason Gilbertson, Everett Gilbertson, Discover Bank and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Buseman et al
as 0:2011cv03281
Plaintiff:
United States of America
Defendant:
Jerald M Buseman, Donna Buseman, Citizens Bank and others
Cause Of Action: 26 U.S.C. § 7401
Tovar v. Brumbaugh & Quandahl, P.C. et al
as 8:2011cv00321
Defendant:
Brumbaugh & Quandahl and Citibank South Dakota N.A.
Plaintiff:
Cesar Tovar
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harstad v. NCOP Capital, Inc., et al.,
as 2:2011cv04185
Third_party_plaintiff:
Ronald Harstad
Third_party_defendant:
NCOP Capital, Inc. , Citibank (South Dakota), N.A. and Citicorp Credit Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2009cv01028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Winthrop Resources Corporation v. Citibank (South Dakota), N.A.
as 0:2008cv05024
Plaintiff:
Winthrop Resources Corporation and Winthrop Resources Corporation
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
CitiBank (South Dakota), N.A. v. Rickey
as 5:2008cv06066
Plaintiff:
CitiBank (South Dakota), N.A., CitiBank (South Dakota), N.A. and CitiBank (South Dakota), N.A.
Defendant:
Daniel T. Rickey, Sr.
Cause Of Action: Diversity
United States of Americal v. Marshall R. Averbook et al
as 0:2007cv03886
Plaintiff:
United States of America
Defendant:
Marshall R Averbook, Marcia Averbook, Richfield/Bloomington Credit Union and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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