Cases 1 - 10 of 13
Miller et al v. Citibank NA et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hernandez v. Bank of New York Mellon, N.A. et al
as 3:2019cv02414
Defendant:
Citibank N.A., as Trustee and Bank of New York Mellon, N.A.
Plaintiff:
Magdalena Hernandez
Cause Of Action: 28 U.S.C. § 1332
Leonard v. Citibank NA
as 3:2019cv00358
Plaintiff:
Leslie L Leonard
3Rd Party Plaintiff:
CitiBank NA
3Rd Party Defendant:
Jane F Leonard
Cause Of Action: 28 U.S.C. § 1441
Huey v Citibank NA et al
as 3:2018cv03149
Defendant:
Specialized Loan Servicing LLC and Citibank NA
Plaintiff:
Lori Huey
Cause Of Action: 28 U.S.C. § 1332
CitiBank NA v Harrison et al
as 3:2018cv03058
Plaintiff:
CitiBank NA
Defendant:
Annie Louise Harrison, Chris James Harrison, Gracie Lee Harrison and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee v. Stankiewicz et al
as 4:2018cv00508
Plaintiff:
U.S. Bank National Association
Defendant:
Sandra Louise Stankiewicz, Tamara Jean Vivier, Steven James Sweetland and others
Cause Of Action: 28 U.S.C. § 1332
Govender v. BSI Financial Services et al
as 4:2017cv00727
Plaintiff:
Sagren Govender
Defendant:
BSI Financial Services, LLC , Wilmington Savings Fund Society FSB , Statebridge Company LLC and others
Cause Of Action: 12 U.S.C. § 191
Govender v. Statebridge Company LLC et al
as 4:2016cv00974
Plaintiff:
Sagren Govender
Defendant:
Statebridge Company LLC , Wilmington Savings Fund Society FSB , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Johnson v. CitiMortgage Inc et al
as 3:2015cv02707
Plaintiff:
Catherine Johnson
Defendant:
CitiMortgage Inc , Citibank , Bank of America and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. James Crow d/b/a James Crow, D.D.S. et al
as 6:2014cv00043
Plaintiff:
United States of America
Defendant:
James Crow d/b/a James Crow, D.D.S., Donna Crow, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1345
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