Cases filed in the First Circuit Courts
Cases 21 - 30 of 78
Plaintiff v. Defendant
as 3:2021cv01242
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scott v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10753
Defendant: Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff: Michael D. Scott
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 20-1057
3Rd Party Defendant: Plaintiff v. Defendant
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Miller et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 19-1434
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Not Yet Classified: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv12126
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Citibank, N.A. as Trustee v. Caito We have downloadable decisions or orders for this case
as 1:2018cv00427
Plaintiff: Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant: Katherine L. Caito
Interested Party: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332

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