Cases 1 - 10 of 23
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. Hutchinson et al
as 0:2019cv00063
Plaintiff:
USA
Defendant:
Citibank, N.A., Unknown Spouse of Lee Roy Hutchinson, Lee Roy Hutchinson and others
Cause Of Action: 28 U.S.C. § 1345
Estate of Doreen Bessette v. Wilmington Trust, N.A., et al
as 17-1199
Plaintiff - Appellant:
ESTATE OF DOREEN BESSETTE
Defendant - Appellee:
WILMINGTON TRUST, N.A., Successor Trustee to Citibank N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR1 Mortgage Pass-Through-Certificates Series 2007-AR1, SELECT PORTFOLIO SERVICING, INC., QUICKEN LOANS, INCORPORATED and others
Estate of Doreen Bessette v. Wilmington Trust, N.A., Successor Trustee to Citibank N.A., as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al
as 2:2016cv11936
Plaintiff:
Estate of Doreen Bessette
Defendant:
Wilmington Trust, N.A., Successor Trustee to Citibank N.A., as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 , Select Portfolio Servicing, Inc. , Quicken Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mulligan v. Nationstar Mortgage LLC et al
as 4:2016cv10432
Plaintiff:
John A. Mulligan
Defendant:
Nationstar Mortgage LLC and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Henderson et al v. Nationstar Mortgage LLC et al
as 5:2015cv13516
Plaintiff:
E. Maurice Henderson and Terrie W. Henderson
Defendant:
Nationstar Mortgage LLC , Aurora Loan Services, LLC and Citibank, N.A., as trustee on behalf of the asset-backed security in which teh Mortgage at issue was pooled
Cause Of Action: 28 U.S.C. § 1332
Cowan et al v. Citibank, N.A., as trustee for FDIC-R1 Trust
as 2:2014cv10073
Plaintiff:
John Cowan and Margaret Cowan
Defendant:
Citibank, N.A., as trustee for FDIC-R1 Trust
Cause Of Action: 28 U.S.C. § 1332
Brian H. Herschfus Trust U/A/D 3/20/94 v. Citibank, N.A. as Trustee for the FDIC 2010-R1 TRUST et al
as 2:2013cv12129
Plaintiff:
BRIAN H. HERSCHFUS TRUST U/A/D 3/20/94
Defendant:
CITIBANK, N.A. as TRUSTEE FOR THE FDIC 2010-R1 TRUST, NATIONSTAR MORTGAGE, LLC, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1692
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
Aibana v. CitiBank N.A.
as 2:2011cv12533
Plaintiff:
Adewale Aibana
Defendant:
CitiBank N.A.
Cause Of Action: 28 U.S.C. § 1332
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