Cases 1 - 10 of 10
CITIBANK NA v. EASTMAN et al
as 2:2022cv00073
Plaintiff:
CITIBANK NA
Defendant:
BRIAN S EASTMAN and JEANINE M EASTMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2 v. GOCHIE
as 2:2019cv00533
Defendant:
JAMES D GOCHIE
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
Izazaga et al v. Citibank, NA
as 1:2013cv00002
Plaintiff:
Oscar I. Izazaga and Apolinar Faria
Defendant:
Citibank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lonie et al v. Federal National Mortgage Association, et al
as 1:2012cv00304
Defendant:
Citibank, NA and Federal National Mortgage Association
Plaintiff:
Kevin Lonie and Susan Lonie
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Norfolk County v. MERSCORP, Inc. et al
as 1:2012cv10780
Plaintiff:
Norfolk County
Defendant:
MERSCORP, Inc., Mortgage Electronic Registration Systems Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Kea et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00194
Plaintiff:
Meth Kea and Seng C. Kea
Defendant:
Mortgage Electronic Registration Systems, Inc. and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
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