Cases 1 - 10 of 88
McWilliams v. Citibank, N.A. et al
as 1:2022cv00345
Plaintiff:
Marie McWilliams
Defendant:
Citibank, N.A. and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444
Simmons v. Citibank, N.A. et al
as 2:2020cv00548
Defendant:
Citibank, N.A. and Shellpoint Mortgage Servicing
Plaintiff:
JoCatherine Simmons
Cause Of Action: 12 U.S.C. § 2601
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
Citibank, N.A. v. Paredes et al
as 1:2019cv23480
Defendant:
David Abellard, Alejandro Paredes and Derrick Abellard
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Ly v. Citibank N.A. Successor by Merger to Citibank, FSB
as 2:2017cv00213
Plaintiff:
Toni S. Ly
Defendant:
Citibank N.A. Successor by Merger to Citibank, FSB
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant:
David Cornell and Debra Cornell
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Rose McCants v. CitiFinancial Servicing, LLC, et al
as 17-12032
Plaintiff - Appellant:
ROSE MCCANTS
Defendant - Appellee:
CITIFINANCIAL SERVICING, LLC, CITIMORTGAGE, INC. and CITIBANK, N.A.
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE et al v. SENIOR, JR. et al
as 4:2017cv00075
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE and NATIONSTAR MORTGAGE, LLC
Defendant:
LARRY SENIOR, JR., RUBY S. SENIOR, ARGENT MORTGAGE COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 2409
Citibank, N.A. v. Cummings et al
as 3:2017cv00123
Plaintiff:
Citibank, N.A.
Defendant:
Fabian D. Cummings, Tankina T. Cummings and First Guaranty Mortgage Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332
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