Cases 1 - 10 of 11
United States of America v. GDL Livestock, LLC et al
as 6:2019cv02077
Defendant:
Gordon W. Lesina, Citibank South Dakota NA, GDL Livestock, LLC and others
Plaintiff:
United States of America
JP Morgan Chase Bank, National Association v. Westlake Homeowners Association, et al
as 3:2016cv01085
Defendant:
All Other Persons Or Parties Unknown Claiming Any Right, Title, Lien, Or Interest In The Real Property Commonly Known As 5209 Westfield Ct, Lake Oswego, OR 97035, Citibank South Dakota NA, Nancy McNeill and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Kolego et al
as 6:2013cv01278
Defendant:
CitiBank South Dakota, NA, John J. Kolego, Lane County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Cascade Greenhouses LLC et al
as 3:2012cv02170
Defendant:
Cascade Greenhouses LLC, Citibank South Dakota NA, Community First Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association v. Jackson et al
as 1:2012cv01946
Defendant:
Bank of America, N.A., Capital One Bank (USA), N.A., Chase Bank USA, N.A. and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Plaintiff v. Defendant
as 3:2012cv00864
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Scalise v. Citibank (South Dakota) N.A.
as 6:2010cv06375
Defendant:
Citibank (South Dakota) N.A.
Plaintiff:
Frederick W. Scalise
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hughson v. Citibank (South Dakota), N.A. et al
as 3:2009cv00796
Plaintiff:
Chris Hughson
Defendant:
Citibank (South Dakota), N.A., Citigroup, Inc. and Vengroff, Williams & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. Joling et al
as 6:2008cv06381
Plaintiff:
United States of America
Defendant:
Steven D. Joling, Kari Joling, Myrtle Lane Motel, LLC and others
Cause Of Action: U.S. Government Plaintiff
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