Cases 1 - 10 of 20
Wilmington Savings Fund Society v. McCafferty et al
as 1:2022cv00380
Plaintiff:
Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant:
Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Unknown Heirs, Devisees or Legatees of Cipriana Sanchez et al
as 1:2018cv00593
Defendant:
Occupants, Whose True Names are Unknown, if any, Unknown Heirs, Devisees or Legatees of Cipriana Sanchez, Citibank South Dakota NA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Grover et al v. Citibank NA
as 2:2017cv00195
Plaintiff:
Jason Grover and Karina Grover
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1441
Rader, et al v. Citibank, et al
as 16-1379
Plaintiff - Appellant:
VIVIAN L. RADER and STEVEN R. RADER
Defendant - Appellee:
CITIBANK N.A., as Successor Trustee to U.S. Bank National Association as Successor to Wachovia Bank, National Association as Trustee for the Certificateholders of Mastr Alternative Loan Trust 2004-1 Mortgage Pass Through Certificates Series 2004-1 and OCWEN LOAN SERVICE, LLC
Rader et al v. Citibank, NA et al
as 1:2015cv02736
Plaintiff:
Vivian L. Rader and Steven R. Rader
Defendant:
Citibank, NA and Ocwen Loan Service, LLC
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Soto et al
as 5:2015cv01065
Plaintiff:
United States of America
Defendant:
Jose L Soto, Laura C Soto, First Mutual Bank and others
Cause Of Action: 28 U.S.C. § 1345
McDonald v. J.P. Morgan Chase Bank, et al
as 15-1168
Plaintiff - Appellant:
R. KIRK MCDONALD
Defendant - Appellee:
J.P. MORGAN CHASE BANK N.A., CITIBANK NA and CHASE FUNDING MORTGAGE LOAN ASSET BACKED CERTIFICATE 2002-4
Citibank, N.A. v. Williams et al
as 1:2014cv03314
Plaintiff:
Citibank, N.A.
Defendant:
Gary R. Williams and Peggy E. Williams
Cause Of Action: 28 U.S.C. § 1446
Rader, et al v. Citibank, et al
as 14-1472
Plaintiff - Appellant:
VIVIAN L. RADER and STEVEN R. RADER
Defendant - Appellee:
CITIBANK, N.A., as Successor Trustee to U.S. Bank National Association as Successor to Wachovia Bank National Association as Trustee for the Certificateholder of Mastr Alternative Loan Trust 2004-1 Mortgage Pass through Certificates Series 2004-1, MORTGAGE REGISTRATION SYSTEMS, INC., UBS WARBURG REAL ESTATE SECURITIES, INC. and others
Wheeler et al v. Citibank, N.A. et al
as 2:2014cv02524
Defendant:
Citibank, N.A. , Fay Servicing and Statebridge Company
Plaintiff:
Roger L. Wheeler and Judith A. Wheeler
Cause Of Action: 28 U.S.C. § 1441
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