Cases 31 - 40 of 68
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Geisler et al
as 2:2016cv06811
Defendant:
Citibank, N.A., Edward Geisler, Junko Geisler and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant:
Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Nicolae et al
as 1:2016cv02847
Defendant:
Citibank, N.A., John Doe "1" through "12", Christine V. Nicolae and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff:
Citibank, N.A.
Defendant:
Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332
Zbitnoff v. Nationstar Deed of Trust, LLC
as 1:2016cv02947
Plaintiff:
Anna Zbitnoff
Defendant:
Nationstar Deed of Trust, LLC , Citibank, N.A. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
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