Cases 11 - 20 of 25
Bailey v. Citibank (South Dakota), N.A., et al
as 3:2010cv00252
Plaintiff:
Jeremy Bailey
Defendant:
Citibank (South Dakota), N.A. and United Collection Bureau, Inc.
Counter_claimant:
Citibank (South Dakota), N.A.
Counter_defendant:
Jeremy Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank (South Dakota), N.A. v. McClendon
as 1:2010cv00622
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
Darrell K. McClendon
Tran et al v. Citibank (South Dakota), N.A.
as 3:2010cv00075
Plaintiff:
Michael S Tran and Thanh H. Tran
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Crawford v. Citi Cards et al
as 2:2009cv02015
Plaintiff:
Carl F Crawford and Carl F Crawford
Defendant:
Citibank (South Dakota), N.A., Midland Credit Management, Inc., United Collection Bureau, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota), N.A. v. Duncan
as 2:2009cv00868
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
Angela L. Duncan, Angela L. Duncan and Angela L. Duncan
Counter Claimant:
Angela L. Duncan, Angela L. Duncan and Angela L. Duncan
Counter Defendant:
Citibank (South Dakota), N.A., Zarzaur & Schwartz, P.C. and Hope Financial USA., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zipkin v. Superior Stone Services et al
as 1:2009cv01628
Plaintiff:
Lewis A Zipkin
Defendant:
Superior Stone Services, Diners Club International and CitiBank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Tostado v. Citibank (South Dakota), N.A.
as 5:2009cv00549
Plaintiff:
Jose O. Tostado and Jose O. Tostado
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
v. Citibank (South Dakota), N.A.
as 1:2009cv01145
Defendant:
Citibank (South Dakota), N.A.
Plaintiff:
Brian Slover
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank (South Dakota), N.A. v. C&S Wholesale Grocers, Inc.
as 2:2008cv00224
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
C&S Wholesale Grocers, Inc.
Cause Of Action: Diversity
Eckert v. FIA Card Services et al
as 3:2008cv00139
Plaintiff:
Retta Eckert, Retta Eckert and Retta Eckert
Defendant:
FIA Card Services, Discover Bank, N.A., Citibank (South Dakota), N.A. and others
Cause Of Action: Diversity
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