Cases 1 - 10 of 11
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
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 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
Zipkin v. Superior Stone Services et al
as 1:2009cv01628
Plaintiff:
Lewis A Zipkin
Defendant:
Superior Stone Services, Diners Club International and CitiBank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
v. Citibank (South Dakota), N.A.
as 1:2009cv01145
Defendant:
Citibank (South Dakota), N.A.
Plaintiff:
Brian Slover
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2008cv02121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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