Cases 1 - 10 of 17
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
U.S. Bank National Association v. Viola et al
as 1:2016cv00969
Plaintiff:
U.S. Bank National Association
Defendant:
Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts and others
Cross_defendant:
State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 2410
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
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2011cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2011cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2010cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2010cv00555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3rd_pty_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McGee v. Moon et al
as 3:2009cv02799
Plaintiff:
Tim McGee
Defendant:
Paul Moon, Javitch, Block & Rathbone, Weltman, Weinberg & Reis and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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