Cases 1 - 10 of 42
US BANK NATIONAL ASSOCIATION v. BEEDLE et al
as 1:2022cv00399
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
JULIE A BEEDLE and DUANE C BEEDLE
Interested Party:
CITIBANK SOUTH DAKOTA NA and FIA CARD SERVICES NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
as 1:2022cv00361
Defendant:
MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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: 28 U.S.C. § 1345
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
as 2:2019cv06137
Defendant:
Michael J. Stellato, Citibank South Dakota, NA, Richard Ferrara and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
SELENE FINANCE LP v. KEARNEY et al
as 2:2019cv00405
Interested Party:
CITIBANK SOUTH DAKOTA NA
Defendant:
DEBRA J KEARNEY and EDWARD KEARNEY
Plaintiff:
SELENE FINANCE LP
Cause Of Action: 28 U.S.C. § 1332
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 and NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Mackinnon et al
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: 28 U.S.C. § 1391
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 and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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