Cases 11 - 20 of 23
Citibank, N.A. v. Rini
as 1:2014cv02165
Petitioner:
Citibank, N.A.
Respondent:
Sandra L. Rini
Cause Of Action: 09 U.S.C. § 1
Huffman v. CitiBank, N.A et al
as 3:2014cv00404
Plaintiff:
Victor Huffman
Defendant:
CitiBank, N.A and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell et al v. Citibank, N.A. et al
as 3:2013cv02675
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Plaintiff:
James M. Campbell and Cathy A. Campbell
Cause Of Action: 15 U.S.C. § 1601
Stitt v. Citibank, N.A.
as 1:2012mc00134
Plaintiff:
Gloria Stitt
Defendant:
Citibank, N.A.
Interested_party:
Safeguard Properties, LLC
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
Plaintiff v. Defendant
as 1:2011cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citibank, N.A. v. City of Cleveland, Ohio
as 1:2008cv00456
Plaintiff:
Citibank, N.A.
Defendant:
City of Cleveland, Ohio
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Citibank, N.A., as Trustee v. Coljohn et al
as 1:2007cv03490
Plaintiff:
Citibank, N.A., as Trustee
Defendant:
Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CitiBank, N.A v. Grocemen et al
as 1:2007cv02981
Plaintiff:
CitiBank, N.A
Defendant:
Ahmed Grocemen and Unknown Spouse, if any, of Ahmed Grocemen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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