Cases 1 - 10 of 25
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, Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff:
Scott B. Gann
Defendant:
Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc., Wilmington Trust, National Association, successor trustee to Citibank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Taylor v. CITIBANK, N.A.
as 4:2023cv03799
Plaintiff:
Lecia Taylor
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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)
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
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
Elbataineh v. Citibank, N.A.
as 4:2019cv01716
Plaintiff:
Seren Elbataineh
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Coleman v. Citibank N.A.
as 5:2018cv01189
Plaintiff:
Bernard Coleman
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1441
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