Cases 1 - 8 of 8
Crawford v. Citibank, NA et al
as 2:2024cv00457
Plaintiff:
Regina Crawford
Defendant:
Citibank, NA, James Francis Mathews, Howard H. Heckman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Freedom Mortgage Corporation v. Gustafson et al
as 2:2022cv05622
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant:
Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, N.A. v. O'Sullivan et al
as 2:2014cv05966
Defendant:
Citibank NA, John Doe, Filomena O'Sullivan and others
Counter Claimant:
Filomena O'Sullivan and John O'Sullivan
Counter Defendant:
Onewest Bank, N.A.
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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