Cases 31 - 40 of 510
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Belval et al
as 2:2021cv00047
Defendant:
Citibank, N.A., Any Tenants or Occupants Residing at 406 Brooklyn Street, Morrisville, Vermont 05661 and Katherine Belval
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Tippen v. CitiBank, N.A. et al
as 6:2021cv00083
Plaintiff:
Corene Tippen
Defendant:
CitiBank, N.A. and NewRez LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1441
CITIBANK, N.A. v. REISNER, et al.
as 1:2020cv02604
Defendant:
SANDRA J. REISNER, UNITED STATES OF AMERICA, THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT and others
Plaintiff:
CITIBANK, N.A. AS TRUSTEE FOR CMLTI ASSET TRUST and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
Simmons v. Citibank, N.A. et al
as 2:2020cv00548
Defendant:
Citibank, N.A. and Shellpoint Mortgage Servicing
Plaintiff:
JoCatherine Simmons
Cause Of Action: 12 U.S.C. § 2601
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
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. PLUMMER
as 2:2020cv00171
Interested Party:
CITIBANK FEDERAL SAVINGS BANK, COLONIAL VILLAGE OF SOUTH PORTLAND CONDOMINIUM NO. 1 ASSOCIATION and ISLANDCAP LLC
Defendant:
LEE A PLUMMER
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon v. Glavin, Gabrielle et al
as 3:2020cv00330
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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