Cases 41 - 50 of 58
Citibank NA v. Barclay et al
as 3:2011cv02796
Plaintiff:
Citibank NA
Defendant:
Calvin Barclay, Lynn Chenier and Tracy Czarnecki
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lyon et al
as 2:2011cv00181
Plaintiff:
United States of America
Defendant:
Tony Eugene Lyon
Garnishee:
B & S Disposal LLC, Citibank NA , First Financial Bankshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
Lopez v. Citibank NA
as 3:2011cv01509
Plaintiff:
Victor Lopez
Defendant:
Citibank NA
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv00409
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Garcia, et al. v. Citibank, NA., et al.
as 3:2011cv00045
Defendant:
Citibank, NA as Trustee for Chase Funding Mortgage Loan Asset-Backed Certificates, Series 2003-1 and Beverly Mitrisin
Plaintiff:
Alfredo R. Garcia and Rebecca M. Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wang v. Citibank NA
as 3:2011cv00198
Plaintiff:
Xia Wang
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
Citibank NA v. Moayedi
as 4:2011cv00016
Plaintiff:
Citibank NA
Defendant:
Mehrdad Moayedi
Cause Of Action: 28 U.S.C. § 1332
Mansfield SEQ 287 & Debbie Ltd. v. Citibank, NA
as 3:2010cv02204
Plaintiff:
Mansfield SEQ 287 & Debbie Ltd.
Defendant:
Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Benningfield, et al
as 4:2010cv00208
Plaintiff:
United States of America (IRS)
Defendant:
Robert F Benningfield, Concetta T Benningfield, Linda A Benningfield and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
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