Cases 11 - 20 of 78
Plaintiff v. Defendant
as 23-1284
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2022cv30160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Waterfall Victoria Grantor Trust II, Series G v. Blodgett
as 22-1845
Plaintiff / Appellee:
WATERFALL VICTORIA GRANTOR TRUST II, SERIES G
Defendant / Appellant:
ANNE MARIE BLODGETT
Interested Party:
CITIBANK, N.A., GE MONEY BANK, d/b/a Synchrony Bank, CAPITAL ONE BANK and others
Plaintiff v. Defendant
as 1:2022cv11157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff:
Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant:
Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
The Dennis Group, Inc. v. Nestle Purina Pet Care Co. et al
as 3:2022cv30015
Plaintiff:
The Dennis Group, Inc.
Defendant:
nestle purina pet care Co. and Nestle Purina Pet Care Company
Trustee:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
Geiman v. Mammoet USA North Inc.
as 1:2022cv10013
Plaintiff:
Gregory A. Geiman
Defendant:
Mammoet USA North Inc.
Trustee:
Citibank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
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