Cases 1 - 5 of 5
Chemalloy Co LLC v. Citibank NA
as 22-2402
Plaintiff / Appellant:
CHEMALLOY CO LLC
Defendant / Appellee:
CITIBANK NA
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patricia Handley v. Chase Bank USA NA, et al
as 11-3569
Plaintiff - Appellant:
PATRICIA A. HANDLEY
Defendant - Appellee:
CHASE BANK USA NA, a/k/a BANK ONE CORP. and CITIBANK NA, (SOUTH DAKOTA)
AURORA LOAN SERVICES, LLC et al v. ALEXOPOULOS et al
as 3:2010cv02269
Plaintiff:
AURORA LOAN SERVICES, LLC
Defendant:
NIKOLAOS ALEXOPOULOS , LUISA ALEXOPOULOS , CITIBANK, NA and others
Thirdparty_plaintiff:
NIKOLAOS ALEXOPOULOS and LUISA ALEXOPOULOS
Thirdparty_defendant:
SCOTT ALTER , AURORA LOAN SERVICES, LLC , JOHN DOE NOS. 1-12 and others
Cause Of Action: 28 U.S.C. § 1441
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