Cases 11 - 20 of 32
Gascoigne et al v. Citibank Texas N.A.
as 4:2019cv00028
Defendant:
Citibank Texas N.A., a/k/a Citibank, N.A., as Trustee, In Trust for Registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE2 Trust, Citibank Texas N.A. and Citibank
Plaintiff:
John R Gascoigne and Linda Gascoigne
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. as Trustee v. Caito
as 1:2018cv00427
Plaintiff:
Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant:
Katherine L. Caito
Interested Party:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11 v. Shakoori-Naminy a/k/a Shakoori et al
as 1:2017cv00394
Plaintiff:
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant:
Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Cause Of Action: 28 U.S.C. § 1332
Kathleen Eisenberg v. Citibank, N.A., et al
as 17-56223
Plaintiff - Appellant:
KATHLEEN ANGEL EISENBERG, AKA Kathleen Angel
Defendant - Appellee:
CITIBANK, N.A., as Trustee for American Home Mortgage Assets Trust 2006-4 Mortgage Backed Pass-Through Certificates Series 2006-4, HOMEWARD RESIDENTIAL, INC., POWER DEFAULT SERVICES, INC. and others
Joel Alcarmen v. JPMorgan Chase Bank, N.A., et al
as 16-17147
Plaintiff - Appellant:
JOEL P. ALCARMEN
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., FKA Washington Mutual Bank, CALIFORNIA RECONVEYANCE COMPANY, CITIBANK, N.A., as trustee for WaMu Series 2007-HE3 Trust and others
Johnson v. Nationstar Mortgage, LLC, et al
as 16-2287
Plaintiff - Appellant:
ROBERT JOHNSON, JR.
Defendant - Appellee:
NATIONSTAR MORTGAGE LLC and WILMINGTON TRUST, NA, as successor trustee to CitiBank, N.A., as trustee to structured asset mortgage investments II, Inc., Bear Stearns Alt A Trust 2006-4
Trudy Gaitwood v. Greenpoint Mortgage Funding
as 16-1640
Plaintiff - Appellant:
TRUDY GAITWOOD
Defendant - Appellee:
GREENPOINT MORTGAGE FUNDING, INC. and CITIBANK, N.A., as trustee for structured asset mortgage investments II trust 2007-AR5 mortgage pass through certificates series 2007-AR5
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
Cindy Dupre v. Mountain West Financial, Inc., et al
as 14-56263
Plaintiff - Appellant:
CINDY DUPRE
Defendant - Appellee:
MOUNTAIN WEST FINANCIAL, INC., CITIBANK, N.A., as Trustee for Securitized Trust Lehman XS Trust Mortgage Pass Through Certificates Series 2007-11, QUALITY LOAN SERVICES CORPORATION, Erroneously Sued As Quality Loan Service Corporation and others
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