Cases 41 - 50 of 64
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Rodriguez-Nieves
as 3:2014cv01780
Plaintiff:
Citibank, N.A.
Defendant:
Ramon R. Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2014cv13593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In re: Mortgage Foreclosure
as 13-2482
Plaintiff - Appellant:
STEVEN M. SOUSA, KIMBERLY M. SOUSA, BEATRICE STERLING and others
Defendant - Appellee:
AMERICAN MORTGAGE NETWORK, BANK OF NEW YORK MELLON, fka The Bank of New York, as Trustee for the Certificateholders of CWALT, Inc. Alternative Loan Trust 2005-6CB, Mortgage Pass- Through Certificates, Series 2005-6CB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Sykes v. RBS Citizens, N.A., et al
as 1:2013cv00334
Defendant:
Bank of America, N.A., Bank of New York Mellon, CCO Mortgage Corporation and others
Plaintiff:
Lewis B. Sykes, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Schacklin v. Pennymac Loan Services, LLC et al
as 1:2013cv00487
Plaintiff:
Kathryn Schacklin
Defendant:
PennyMac Loan Services, LLC., PennyMac Mortgage Investment Trust Holdings I, LLC and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caito v. Citibank
as 1:2013cv00429
Plaintiff:
Katherine L. Caito
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sandoval et al v. Citibank, N.A.
as 1:2013cv10958
Plaintiff:
Betzaida Sandoval , Rolando Huertas , Ana Jiminian and others
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carignan v. Wells Fargo Bank, NA et al
as 1:2013cv00077
Plaintiff:
Douglas Carignan
Defendant:
Wells Fargo Bank, NA and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caito v. Mortgage Electronic Registration Systems et al
as 1:2013cv00034
Plaintiff:
Katherine L. Caito
Defendant:
Mortgage Electronic Registration Systems and Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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