Cases
Cases 1 - 10 of 105
United States of America v. Leonard et al
as 1:2020cv00070
Defendant: Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
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
Windward Bora LLC v. Stellato et al We have downloadable decisions or orders for this case
as 2:2019cv06137
Defendant: Michael J. Stellato, Citibank South Dakota, NA, Richard Ferrara and others
Plaintiff: Windward Bora LLC
Cause Of Action: Bank Foreclosure
SELENE FINANCE LP v. KEARNEY et al
as 2:2019cv00405
Interested Party: CITIBANK SOUTH DAKOTA NA
Defendant: DEBRA J KEARNEY, EDWARD KEARNEY
Plaintiff: SELENE FINANCE LP
Cause Of Action: Diversity-Breach of Contract
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST v. CAMPO et al
as 1:2019cv00337
Defendant: BENJAMIN P CAMPO, MARION B GIDNEY, MAINE STATE EMPLOYEES CREDIT UNION and others
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST
Interested Party: CITIBANK SOUTH DAKOTA NA, CENTRAL MAINE POWER COMPANY, NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC
Cause Of Action: Diversity-Breach of Contract
West Coast 2014-7, LLC v. Mackinnon et al We have downloadable decisions or orders for this case
as 1:2019cv00888
Defendant: Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: Personal Injury
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant: JASON LACZ, RYAN MARCHILDON
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2019cv04391
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant: GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party: WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff: US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: Diversity-Breach of Contract
United States of America v. Unknown Heirs, Devisees or Legatees of Cipriana Sanchez et al
as 1:2018cv00593
Defendant: Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA and others
Plaintiff: United States of America
Cause Of Action: Foreclosure

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?