Cases 1 - 10 of 11
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alvarado v. Citibank, N.A., et al
as 4:2022cv00319
Plaintiff:
Candido H Alvarado
Defendant:
Citibank, N.A., as Trustee in Trust for Registered Holders of WAMU Asset-Backed Certificates, WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pena v. Citibank, N.A.
as 4:2020cv02200
Defendant:
Citibank, N.A., as Trustee for CMLTI Asset Trust and Fay Servicing, LLC
Plaintiff:
Yvonne Pena
Cause Of Action: 28 U.S.C. § 1331
Suniverse, LLC v. Washington Mutual Bank et al
as 4:2019cv03768
Plaintiff:
Suniverse, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A. and others
Cause Of Action: 28 U.S.C. § 1332
Alvarado v. CitiBank, N.A., as Trustee et al
as 4:2017cv02311
Plaintiff:
Candido H Alvarado
Defendant:
CitiBank, N.A., as Trustee and Mackie Wolf Zientz & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1332
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
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
Everhart v. Lehman Brothers Bank, FSB et al
as 4:2013cv02752
Defendant:
Lehman Brothers Bank, FSB, Citibank N.A., as Trustee for Securitized Trust Structured Asset Securities Corporation Mortgage Pass-Through Certificates Series 2003-12XS , Lehman Brothers Holdings, Inc. and others
Plaintiff:
Virginia Everhart
Cause Of Action: 28 U.S.C. § 2409
Lerch v. Bank of America, N.A. et al
as 4:2013cv02036
Plaintiff:
Marcy Ann Lerch
Defendant:
Bank of America, N.A. and Wilmington Trust, N.A., Successor Trustee to Citibank, N.A., As Trustee For The Merrill Lynch Mortgage Investors Trust, Series 2006-HE5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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