Cases 21 - 28 of 28
U.S. Bank Trust, N.A. v. Michael P. Sullivan et al
as 1:2015cv00518
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Michael P. Sullivan, Laurie S. Sullivan and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Barber,et al
as 1:2015cv00363
Plaintiff:
United States of America
Defendant:
Gillian Barber, Michael H. Worden, Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1345
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Johnson et al
as 1:2015cv00051
Plaintiff:
United States of America
Defendant:
Mark C. Johnson, Diane M. Johnson, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, N.A. v. Ninan et al
as 7:2014cv07466
Plaintiff:
Onewest Bank, N.A.
Defendant:
Biji Ninan, Sherly Ninan, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Paganos et al
as 1:2014cv03987
Defendant:
1029 Ocean Corp., Chase Bank USA, N.A., Citibank (South Dakota), N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Arnone et al
as 6:2012cv06262
Plaintiff:
United States of America
Defendant:
Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Geppert et al
as 6:2010cv06199
Plaintiff:
United States of America
Defendant:
Stacy Geppert, Shawn D. Sherman, RBS Citizens, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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