Cases 11 - 20 of 135
Leonard v. Citibank NA
as 3:2019cv00358
Plaintiff:
Leslie L Leonard
3Rd Party Plaintiff:
CitiBank NA
3Rd Party Defendant:
Jane F Leonard
Cause Of Action: 28 U.S.C. § 1441
Novotny et al v. CitiBank NA et al
as 2:2019cv00088
Plaintiff:
Lorna Schilling and Edward Novotny
Defendant:
Unknown Parties, Mortgage Electronic Registration Incorporated, CitiBank NA and others
Cause Of Action: 28 U.S.C. § 1444
Huey v Citibank NA et al
as 3:2018cv03149
Defendant:
Specialized Loan Servicing LLC and Citibank NA
Plaintiff:
Lori Huey
Cause Of Action: 28 U.S.C. § 1332
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
Grover et al v. Citibank NA
as 2:2017cv00195
Plaintiff:
Jason Grover and Karina Grover
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1441
DeRobbio v. Fay Servicing, LLC et al
as 1:2017cv00520
Plaintiff:
Lori J DeRobbio
Defendant:
Fay Servicing, LLC and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
Agha-Khan v. Mortgage Electronic Registration Systems Inc. et al
as 2:2017cv02739
Plaintiff:
Salma Agha-Khan
Defendant:
Akerman Senterfitt, LLP, David Alessi, Robert Alessi and others
702) 471-7070 (fax:
Merscorp Holdings Inc.
Cause Of Action: Civil Miscellaneous Case
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
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