Cases 31 - 40 of 751
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee:
Miss Jones, LLC
Defendant:
Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant:
Ming Kang Low
Freedom Mortgage Corporation v. Gustafson et al
as 2:2022cv05622
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dale Hovey v. Cenlar F.S.B. et al
as 2:2022cv06367
Plaintiff:
Dale Hovey
Defendant:
Cenlar F.S.B., Citibank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A. v. Ansanelli et al
as 3:2022cv00922
Defendant:
Vincent Ansanelli, Linda E Ansanelli, Vincent Arsanelli and others
Plaintiff:
Citibank, N.A.
Counter Defendant:
U.S. Bank National Association, Finance America, LLC and Tax Collector for the Town of Litchfield
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Wilmington Savings Fund Society v. McCafferty et al
as 1:2022cv00380
Plaintiff:
Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant:
Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CITIBANK NA v. EASTMAN et al
as 2:2022cv00073
Plaintiff:
CITIBANK NA
Defendant:
BRIAN S EASTMAN and JEANINE M EASTMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff:
Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant:
Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
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)
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