Cases 1 - 7 of 7
United States of America v. Bolsinger et al
as 2:2020cv01003
Defendant:
Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bolsinger et al
as 1:2020cv00010
Defendant:
Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Troutman et al
as 1:2012cv06040
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
James I Troutman, Susie M Troutman, CitiBank, NA and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Marcus et al
as 1:2012cv05043
Plaintiff:
U.S. Bank, National Association
Defendant:
David Marcus, Lisa Marcus, Applied Card Bank and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon, The v. Martinez et al
as 1:2012cv03158
Plaintiff:
Bank of New York Mellon, The
Defendant:
Jose Luis Martinez, Maria Maribel Ortiz, Dell Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Donnick et al
as 1:2011cv04056
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roger Donnick, Susan Donnick, Harris Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Kuberski et al
as 3:2010cv00141
Plaintiff:
USA
Defendant:
Amanda B. Kuberski, Jason Kuberski, Peoples National Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
