Cases 11 - 20 of 81
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
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Stevenson et al
as 5:2018cv04001
Plaintiff:
United States of America
Defendant:
Teri Kay Stevenson, Citibank NA, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
Kozak et al v. Select Portfolio Servicing et al
as 3:2017cv00619
Defendant:
American Home Mortgage Acceptance Inc, Citibank, NA as Trustee for Securitized Trust Structured Asset Mortgage Investments II 2007-AR6 Trust, EMC Mortgage Corp. and others
Plaintiff:
Charles R. Kozak and Susan K Kozak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Bourg et al v. Citibank NA et al
as 2:2017cv01519
Plaintiff:
Herman Henry Bourg, Jr. and Noel Ledet Bourg
Defendant:
Citibank NA and Select Portfolio Servicing Inc
Cause Of Action: 12 U.S.C. § 2601
Anna Zbitnoff v. NationStar Mortgage, LLC, et al
as 16-17269
Plaintiff - Appellant:
ANNA ZBITNOFF
Defendant - Appellee:
NATIONSTAR MORTGAGE, LLC, a Texas Limited Liability Company, CITIBANK, NA, As Trustee for Lehman XS Trust 2006-5, a New York federally chartered bank and WILMINGTON TRUST, N.A., As Trustee for Lehman XS Trust 2006-5, a Delaware federally chartered bank, All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in the Complaint Adverse to Plaintiff'
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
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant:
Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
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