Cases 1 - 6 of 6
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Hodgden et al
as 5:2011cv04108
Plaintiff:
United States of America
Defendant:
Kellen P. Hodgden, Amber J. Hodgden, Jacob LaForge and others
Cause Of Action: 28 U.S.C. § 1345
Vega v. Citibank (South Dakota) N.A.
as 2:2008cv00338
Plaintiff:
Marcus Vega
Defendant:
Citibank (South Dakota) N.A.
Cause Of Action: Federal Question
Citibank (South Dakota), N.A. v. Allen
as 6:2007cv01344
Plaintiff:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Defendant:
Orlena K. Allen
Cross Claimant:
Orlena K. Allen
Cross Defendant:
Berman & Rabin, P.A. and Berman & Rabin, P.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rader v. Citibank (South Dakota), N.A.
as 1:2007cv00635
Plaintiff:
Vivian L. Rader
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Meyerhoff v. Citibank (South Dakota), N.A.
as 6:2007mc00101
Plaintiff:
Daniel H. Meyerhoff
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
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