Cases 11 - 20 of 30
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
Reschke et al v. CitiMortgage Inc et al
as 2:2011cv12639
Defendant:
CitiMortgage Inc and Citibank (South Dakota) N.A.
Plaintiff:
Horst Reschke and Gisela Reschke
Cause Of Action: 28 U.S.C. § 1332
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
Citibank (South Dakota), N.A. v. Ponte et al
as 2:2010cv14591
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
Robert F. Ponte
Counter_defendant:
Shermeta, Adams & Von Allmen, P.C. and Citibank (South Dakota), N.A.
Thirdparty_defendant:
Wendy S. Reinhardt, American Century Investment Services, Inc., Keith Redlin and others
Thirdparty_plaintiff:
Robert F. Ponte
Counter_claimant:
Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Gaca v. Citibank (South Dakota) N.A.
as 2:2010cv14272
Plaintiff:
Donald Gaca
Defendant:
Citibank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1681
White v. KMart Corporation et al
as 2:2010cv11908
Plaintiff:
Kimberly M White
Defendant:
KMart Corporation, Sears, Roebuck & Co., Citibank (South Dakota) N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Tennessee Valley Authority v. 1.42 Acres of Land et al
as 1:2010cv00063
Plaintiff:
Tennessee Valley Authority
Defendant:
1.42 Acres of Land, Alexander Spohn, Kathi Spohn and others
Cause Of Action: 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain
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
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