Cases 1 - 10 of 16
U.S. Bank Trust National Association v. Dearden et al
as 1:2023cv10818
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association
Defendant:
Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
O'Brien v. Nationstar Mortgage LLC et al
as 1:2023cv10774
Plaintiff:
Jane E. O'Brien
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper and Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates, Series 2006-6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. CitiMortgage, Inc. et al
as 4:2020cv40005
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Plaintiff:
Sheila Miller and Michael N. Miller
Cause Of Action: 28 U.S.C. § 1441
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 1:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Proal v. J.P. Morgan Chase & Company et al
as 4:2016cv10126
Plaintiff:
Carol Proal
Defendant:
J.P. Morgan Chase & Company and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2014cv13593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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