Cases 1 - 7 of 7
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
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
Plaintiff v. Defendant
as 1:2010cv10274
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
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
Chakkour v. Citibank (South Dakota), N.A.
as 2:2007cv12137
Plaintiff:
Tonya Chakkour
Defendant:
Citibank (South Dakota), N.A.
Counter Claimant:
Citibank (South Dakota), N.A.
Counter Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: No cause code entered
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