Cases 11 - 20 of 153
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
US BANK NATIONAL ASSOCIATION v. BEEDLE et al
as 1:2022cv00399
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
JULIE A BEEDLE and DUANE C BEEDLE
Interested Party:
CITIBANK SOUTH DAKOTA NA and FIA CARD SERVICES NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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 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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SCHULTZ-NIELSEN et al
as 1:2022cv00361
Defendant:
MELISSA J SCHULTZ-NIELSEN, MELISSA J ANDREWS, MELISSA J FREEMAN and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
HSBC MORTGAGE SERVICES, CITIBANK SOUTH DAKOTA NA and CAPITAL ONE BANK USA NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 3:2022cv01208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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