Cases 11 - 20 of 40
HSBC Bank USA, National Association v. Mendez et al
as 1:2012cv07224
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose Alfredo Mendez, Citibank National Association as Successor in interest to Citibank (South Dakota) N.A., Harmony Haven TV and Appliance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2012cv07148
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose Antonio Gonzalez, Citibank (South Dakota) N.A. and Veronica Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lee et al
as 1:2012cv05960
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kyong Chun Lee, Citibank (South Dakota), N.A. and Kyong Soon Lee
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv04314
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Calovic et al
as 1:2012cv03437
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rajko Calovic, Brankica Calovic, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Carson et al
as 1:2012cv03177
Plaintiff:
The Bank of New York Mellon
Defendant:
Mark L Carson, Citibank (South Dakota) N.A. and City Of Chicago
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Antink et al
as 1:2012cv02350
Plaintiff:
The Bank of New York Mellon
Defendant:
David L Antink, Maria Antink, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Ariza v. Blitt & Gaines, P.C. et al
as 1:2012cv01229
Plaintiff:
Guille Ariza
Defendant:
Blitt & Gaines, P.C. and Citibank South Dakota, N.A.
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, National Association v. Nevarez et al
as 1:2012cv00248
Plaintiff:
U.S. Bank, National Association
Defendant:
Rosa Nevarez, Citibank (South Dakota) N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Bennett et al
as 1:2011cv08075
Plaintiff:
HSBC Bank USA, NA
Defendant:
Angola Bennett, Citibank (South Dakota) N.A. and Mortgage Electronic Registrarion Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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