Cases 21 - 30 of 64
WILMINGTON SAVINGS FUND SOCIETY FSB v. WATERMAN
as 2:2019cv00329
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
DUANE C WATERMAN
Interested Party:
CITIBANK NA
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant:
JASON LACZ and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant:
GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party:
WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. as Trustee v. Caito
as 1:2018cv00427
Plaintiff:
Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant:
Katherine L. Caito
Interested Party:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Zelazny v. Wells Fargo Bank, N.A. et al
as 1:2018cv00276
Plaintiff:
Mark Zelazny
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank National Association , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
DeRobbio v. Fay Servicing, LLC et al
as 1:2017cv00520
Plaintiff:
Lori J DeRobbio
Defendant:
Fay Servicing, LLC and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Pillon v. Select Portfolio Servicing, Inc.
as 1:2017cv00450
Plaintiff:
Michelle Pillon
Defendant:
Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11 v. Shakoori-Naminy a/k/a Shakoori et al
as 1:2017cv00394
Plaintiff:
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant:
Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Cause Of Action: 28 U.S.C. § 1332
Sykes v. RBS Citizens, N.A., et al
as 17-1434
Plaintiff - Appellant:
LEWIS B. SYKES, JR.
Defendant - Appellee:
RBS CITIZENS BANK, N.A., BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON and others
Defendant:
CITIBANK, N.A.
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