Cases 1 - 10 of 17
Lennard et al v. Citibank, N.A.
as 1:2020cv01380
Plaintiff:
Celeste Coggin Lennard and J. Houston Lennard
Defendant:
Hudson Capital Windy Ridge, LLC and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
GURVITSCH v. CitiMortgage, Inc. et al
as 1:2017cv24238
Plaintiff:
SERGIO GURVITSCH
Defendant:
CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Thibeault et al v. Citibank, N.A. et al
as 8:2016cv02245
Plaintiff:
Lewis D. Thibeault and Linda Thibeault
Defendant:
Citibank, N.A. , Federal Savings Bank and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Citibank, N.A. et al
as 8:2016cv01404
Plaintiff:
Brenda Lee Jones
Defendant:
Citibank, N.A., Dennis Drummond and Colleen Drummond
Cause Of Action: 28 U.S.C. § 1331
HSBC USA, National Association v. Alves et al
as 0:2016cv60975
Defendant:
Armindo Alves, Sandra E Castillo and Citibank, N.A.
Plaintiff:
HSBC USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abreu v. JP Morgan Chase Bank, N.A. et al
as 6:2015cv00782
Plaintiff:
Edwin Abreu
Defendant:
Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
First Capital Land Trust, LLC v. Citibank, N.A.
as 15-12007
Plaintiff - Appellant:
FIRST CAPITAL LAND TRUST, LLC, as trustee under trust no.1008, dated June 6, 2012
Defendant - Appellee:
CITIBANK, N.A., as trustee for structured asset mortgage investments II, Inv., Bear Stearns Alt-A Trust, Mortgage pass through certficates series 2006-4
Abreu v. Citibank, N.A. et al
as 6:2014cv00582
Plaintiff:
Edwin Abreu
Defendant:
Citibank, N.A. , Sebring Capital Partners, Limited Partnership, Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. McLean et al
as 2:2013cv00263
Plaintiff:
Bank of America, N.A.
Defendant:
Edward F. McLean, Sr. , Gene L. Richards and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Padron v. CitiBank, N.A. et al
as 1:2013cv24094
Plaintiff:
Eduardo Padron
Defendant:
CitiBank, N.A. , American Home Mortgage Servicing, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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