Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 20 of 45
Plaintiff v. Defendant
as 4:2021cv01414
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
AuthWallet, LLC v. Citigroup Inc.
as 4:2021cv01203
Defendant: Citigroup Inc. and Citibank N.A.
Plaintiff: AuthWallet, LLC
Cause Of Action: 15 U.S.C. § 1126
Pena v. Citibank, N.A.
as 4:2020cv02200
Defendant: Citibank, N.A., as Trustee for CMLTI Asset Trust and Fay Servicing, LLC
Plaintiff: Yvonne Pena
Cause Of Action: 28 U.S.C. § 1331
Suniverse, LLC v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 4:2019cv03768
Plaintiff: Suniverse, LLC
Defendant: Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A. and others
Cause Of Action: 28 U.S.C. § 1332
Elbataineh v. Citibank, N.A.
as 4:2019cv01716
Plaintiff: Seren Elbataineh
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Beal et al v. Citibank N.A. et al
as 7:2018cv00184
Plaintiff: Elizabeth B. Beal and Ronnie Beal
Defendant: Citibank N.A. , Select Portfolio Servicing, Inc. and W.D. Larew
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beal et al v. Wilmington Trust, NA
as 7:2017cv00476
Plaintiff: Elizabeth Beal and Ronnie Beal
Defendant: Wilmington Trust, NA , Citibank N.A. and W. D. Larew
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv02851
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Alvarado v. CitiBank, N.A., as Trustee et al
as 4:2017cv02311
Plaintiff: Candido H Alvarado
Defendant: CitiBank, N.A., as Trustee and Mackie Wolf Zientz & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1332
Pistokache v. Wilmington Trust, N.A., Successor Trustee to Citibank, N.A., Trustee, In Trust For Registered Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset-Backed Certificates, Series 2007-SD3
as 7:2017cv00234
Plaintiff: Theresa Mata Pistokache
Defendant: Wilmington Trust, N.A., Successor Trustee to Citibank, N.A., Trustee, In Trust For Registered Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset-Backed Certificates, Series 2007-SD3
Cause Of Action: 28 U.S.C. § 1332

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