Cases filed in the Eleventh Circuit Courts
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
Raponi & Hunter Abogados, et al v. Citibank FSB
as 11-15942
Movant - Appellant: RAPONI & HUNTER ABOGADOS, OSVALDO A. RAPONI and JAIME E. HUNTER
Defendant - Appellee: CITIBANK FSB
Kirk Kennedy v. Bank of America, NA, et al
as 11-15907
Plaintiff - Appellant: KIRK A. KENNEDY and MARVELUS SATTIEWHITE, III
Defendant - Appellee: CITIBANK FSB, WELLS FARGO BANK, N.A., KEYBANK NATIONAL ASSOCIATION and others
: SERVICE
Acosta v. Campbell, et al We have downloadable decisions or orders for this case
as 6:2004cv00761
Plaintiff: David Acosta
Defendant: Marie D. Campbell , Gregg Dreilinger , Law Offices of David J. Stern, P.A. and others
Mediator: J. Joaquin Fraxedas
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huh v. Chase Home Finance et al
as 1:2009cv02292
Plaintiff: Hwa Sun Huh and Hwa Sun Huh
Defendant: Chase Home Finance, Chase Home Finance, Classic Lending Group, Inc. and others
Counter Claimant: Citibank, N.A., Citibank, N.A. and Citibank, N.A.
Counter Defendant: Hwa Sun Huh, Hwa Sun Huh and Hwa Sun Huh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lee v. Just Mortgage Inc. et al
as 1:2009cv01661
Plaintiff: Wan Ho Lee and Wan Ho Lee
Defendant: Just Mortgage Inc., Citimortgage, Inc., Citimortgage, Inc. and others
Counter Claimant: Citimortgage, Inc., Citimortgage, Inc., Onewest Bank, FSB and others
Counter Defendant: Wan Ho Lee, Wan Ho Lee, Wan Ho Lee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type: Contract
Amrhein v. Citibank Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv21681
Plaintiff: Mike Amrhein
Defendant: Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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