Cases 11 - 14 of 14
Plaintiff v. Defendant
as 2:2011cv04159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
SHAIKH v. CITIBANK SOUTH DAKOTA N.A. LLC et al
as 3:2011cv01967
Plaintiff:
ZIA SHAIKH
Defendant:
CITIBANK SOUTH DAKOTA N.A. LLC, FALONI AND ASSOCIATES LLC, DAVID A. FALONI and others
Cause Of Action: 18 U.S.C. § 1964
LUTY et al v. CITI et al
as 1:2007cv01074
Plaintiff:
THOMAS M. LUTY and KIM P. LUTY
Defendant:
CITI, CITI, CITICORP CREDIT SERVICES, INC. and others
Counter Claimant:
CITIBANK (SOUTH DAKOTA), N.A., CITIBANK (SOUTH DAKOTA), N.A., CITI and others
Counter Defendant:
KIM P. LUTY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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