Cases 1 - 6 of 6
Alsheikh v. CITIBANK N.A., et al
as 2:2023cv01551
Defendant:
Jamal Alsheikh, 3535 LV Newco LLC and Citibank N.A.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Wilmington Trust, National Association, as Successor Trustee v. Fidelity National Title Group, Inc. et al
as 2:2021cv00406
Plaintiff:
Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR6, Mortgage Pass-Through Certificates, Seri
Defendant:
Fidelity National Title Group, Inc., Chicago Title Agency of Nevada and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
P3trie et al v. Citibank, N.A.
as 2:2013cv02056
Defendant:
Citibank, N.A.
Plaintiff:
Arthur Petrie and Carolyn Jean Wise-Petrie
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gomez v. Citibank, N.A. et al
as 2:2011cv01451
Defendant:
Cal-Western Reconveyance Corp., Citibank, N.A., Mortgage Electronic Registration Systems, Inc., a Delaware corporation and others
Plaintiff:
Arnaldo O. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Fic v. Citibank N.A.
as 2:2010cv01183
Defendant:
Citibank N.A.
Plaintiff:
Holly A. Fic
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Barofsky v. Citibank, N.A.
as 2:2009cv00637
Plaintiff:
Daniel Barofsky, Daniel Barofsky and Daniel Barofsky
Defendant:
Citibank, N.A.
Cause Of Action: Diversity
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