Cases 1 - 10 of 12
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
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
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
Windward Bora LLC v. Tekin et al
as 2:2018cv01770
Defendant:
Advantage Assets II Inc., Citibank South Dakota NA and Ibrahim Tekin
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Glauber et al
as 1:2018cv01720
Defendant:
Esther Glauber, Citibank (South Dakota), NA and Solomon Glauber
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
Indymac Venture, LLC v. Tellerday et al
as 1:2016cv01857
Plaintiff:
Indymac Venture, LLC
Defendant:
Michael J. Tellerday, Citibank (South Dakota) NA and Precision Recovery Analytics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nationstar Mortgage LLC v. Shaughnessy et al
as 3:2015cv01348
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Peter Robert Shaughnessy and Citibank (South Dakota), NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Barber,et al
as 1:2015cv00363
Plaintiff:
United States of America
Defendant:
Gillian Barber, Michael H. Worden, Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1345
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