Cases 1 - 9 of 9
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
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
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
Citibank, N.A. v. Lebreton et al
as 1:2014cv00475
Defendant:
Laurence L Lebreton, John Doe A and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1444
6900 Rd 16134 Trust v. Citibank, N.A., et al
as 1:2014cv01148
Plaintiff:
6900 Rd 16134 Trust
Defendant:
Citibank, N.A. and Montrose County Trustee
Interested_party:
Peggy Williams
Cause Of Action: 28 U.S.C. § 1332
McDonald v. J.P. Morgan Chase Bank N.A. et al
as 1:2012cv02749
Plaintiff:
R. Kirk McDonald
Defendant:
J.P. Morgan Chase Bank N.A., Citibank N.A., Chase Funding Mortgage Loan and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Watson v. Aurora Loan Services et al
as 2:2010cv00767
Plaintiff:
Dwayne E. Watson
Defendant:
Aurora Loan Services, Capital Markets Corp, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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