Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 17
Plaintiff v. Defendant
as 16-1347
Creditor - Appellant: Plaintiff v. Defendant
Debtor - Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
LVNV Funding, LLC v. Jeffrey Rhode
as 16-198
Petitioner: LVNV FUNDING, LLC, its successors and assists as assignee of Citibank (South Dakota), N.A.
Respondent: JEFFREY JEREL RHODES, a/k/a Jeff Rhodes, a/k/a Jeffery Jerel Rhodes
Rink v. Citibank, NA et al We have downloadable decisions or orders for this case
as 3:2012cv00675
Plaintiff: James Rink
Defendant: Citibank, NA, Citibank, South Dakota, N.A., Bernhardt and Strawser P.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2011cv00325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2011cv00197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2011cv00173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company, As Trustee of The HSI Asset Securitization Corporation Trust 2007-HE1 v. Thompson-Enfield et al
as 1:2011cv00007
Plaintiff: Deutsche Bank National Trust Company, As Trustee of The HSI Asset Securitization Corporation Trust 2007-HE1
Defendant: Amber L. Thompson-Enfield, Craig A. Enfield, Theresa Enfield and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Citibank (South Dakota), N.A., et al
as 3:2010cv00252
Plaintiff: Jeremy Bailey
Defendant: Citibank (South Dakota), N.A. and United Collection Bureau, Inc.
Counter_claimant: Citibank (South Dakota), N.A.
Counter_defendant: Jeremy Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2010cv00104
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harald Schmidt v. Citibank (South Dakota) N.A. We have downloadable decisions or orders for this case
as 09-1607
Plaintiff - Appellant: HARALD SCHMIDT
Defendant - Appellee: CITIBANK (SOUTH DAKOTA) N.A.

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