Cases 21 - 30 of 45
Amaro et al v. Wilmington Trust, N.A. Successor Trustee to Citibank, N.A, et al
as 1:2017cv00083
Plaintiff:
Carlos Enriquez Amaro and Odelia M. De Amaro
Defendant:
Wilmington Trust, N.A. Successor Trustee to Citibank, N.A. and Julie Martin
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv01087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff:
Luby's Fuddruckers Restaurants, LLC
Defendant:
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Salinas et al v. Wilmington Trust, National Association as Successor Trustee to Citibank, N.A.
as 7:2016cv00432
Plaintiff:
Estella Salinas and Jaime Salinas
Defendant:
Wilmington Trust, National Association as Successor Trustee to Citibank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Smith v. Nationstar Mortgage LLC et al
as 4:2015cv03525
Defendant:
Nationstar Mortgage LLC and Wilmington Trust, National Association, as Successor Trustee to CitiBank, N.A., as Trustee to Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-HE5
Plaintiff:
Bernadette Smith
Cause Of Action: 12 U.S.C. § 191
Haigh et al v. Citibank, N.A., as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust et al
as 4:2015cv00362
Plaintiff:
J.C. Haigh and Darla Haigh
Defendant:
Citibank, N.A., as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv03669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LSR CONSULTING, LLC v. Citibank, N.A. et al
as 4:2014cv03478
Plaintiff:
LSR CONSULTING, LLC
Defendant:
Citibank, N.A., Deutsche Bank Trust Company Americas and The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Alvarado v. Citibank, N.A. as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust et al
as 4:2014cv02202
Plaintiff:
Candido H. Alvarado
Defendant:
Citibank, N.A. as Trustee for WaMu Asset-Backed Certificates, WaMu Series 2007-HE2 Trust and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
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