Cases 1 - 10 of 12
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Funkhouser v. Citibank, N.A.
as 1:2021cv00308
Defendant:
CITIBANK, N.A.
Plaintiff:
Janice Mae Funkhouser
Cause Of Action: 28 U.S.C. § 1441 la
Bowman v. Citibank, N.A.
as 7:2020cv00586
Plaintiff:
Gary M. Bowman
Defendant:
Citibank, N.A. and United Bank for Africa PLC
Cause Of Action: 28 U.S.C. § 1332
Lovern v. Citibank N.A. et al
as 1:2018cv00471
Plaintiff:
Prescott Lovern, Sr.
Defendant:
Citibank N.A. and Mastercard Incorporated
Cause Of Action: 28 U.S.C. § 1446
George Jackson v. Home Depot U.S.A., Inc.
as 17-1627
Third Party Plaintiff - Appellee:
GEORGE W. JACKSON
Defendant:
CAROLINA WATER SYSTEMS, INC. and CITIBANK, N.A.
Third Party Defendant - Appellant:
HOME DEPOT U.S.A., INCORPORATED
Citibank, N.A. v. Jackson
as 3:2016cv00712
Thirdparty_defendant:
Home Depot U.S.A., Inc. and Carolina Water Systems, Inc.
Thirdparty_plaintiff:
George W. Jackson
Counter_claimant:
George W. Jackson
Counter_defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Cain v. Citibank, N.A.
as 1:2016cv02930
Plaintiff:
Clifford Cain, Jr.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
James Rowe v. Aurora Commercial Corporation
as 14-1906
Plaintiff - Appellant:
JAMES J. ROWE, and and SHARON H. ROWE
Defendant - Appellee:
AURORA COMMERCIAL CORPORATION, f/k/a Aurora Loan Services, Incorporated, a Delaware Corporation and NATIONSTAR MORTGAGE, LLC, a Texas Limited Liability Company
Defendant:
CITIBANK, N.A. and LEHAM XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-6
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff:
Cindy Barnes-Thomas and Derrick Thomas
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff:
Robin Elene Karnette
Defendant:
EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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