Cases 1 - 10 of 11
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
Harstad v. NCOP Capital, Inc., et al.,
as 2:2011cv04185
Third_party_plaintiff:
Ronald Harstad
Third_party_defendant:
NCOP Capital, Inc. , Citibank (South Dakota), N.A. and Citicorp Credit Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
Citibank, (South Dakota) N.A. v. Gurule
as 2:2011cv01124
Counter Defendant:
Citibank (South Dakota) N.A.
Plaintiff:
Citibank (South Dakota) N.A.
Counter Claimant:
Erick A. Gurule
Defendant:
Erick A. Gurule
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
HANDLEY v. CITIBANK(SOUTH DAKOTA), N.A. et al
as 2:2011cv02906
Defendant:
CITIBANK(SOUTH DAKOTA), N.A. and CHASE BANK USA, N.A.
Plaintiff:
PATRICIA A. HANDLEY
Cause Of Action: 15 U.S.C. § 1601
Joseph v. Citibank (South Dakota), N.A. et al
as 1:2011cv00946
Defendant:
Citibank (South Dakota), N.A. and Sears, Roebuck and Company
Plaintiff:
Marie Joseph
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hosta v. Home Depot et al
as 1:2009cv05323
Plaintiff:
John J. Hosta, Jr.
Defendant:
Home Depot and Citibank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Henry v. Citibank (South Dakota), N.A.
as 2:2009cv02720
Plaintiff:
Paul M. Henry
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kment v. Citibank (South Dakota) N.A.
as 2:2009cv12244
Plaintiff:
Anne Kment
Defendant:
Citibank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type:
Torts - Property
Gerber v. Citigroup, Inc et al
as 2:2007cv00785
Plaintiff:
Joseph E. Gerber
Defendant:
Citigroup, Inc, United Collection Bureau, Inc., Tamara Henry and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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