Cases 41 - 50 of 751
McWilliams v. Citibank, N.A. et al
as 1:2022cv00345
Plaintiff:
Marie McWilliams
Defendant:
Citibank, N.A. and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444
Eugenia Martinez v. Citibank N.A. et al
as 2:2021cv09971
Plaintiff:
Eugenia Martinez
Defendant:
Citibank N.A., Cenlar, F.S.B. and Does 1 through 10 inclusive
Petitioner:
Quality Loan Service Corporation and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332
Everardo Gutierrez v. Real Time Resolutions, Inc. et al
as 2:2021cv08852
Plaintiff:
Everardo Gutierrez
Defendant:
Real Time Resolutions, Inc., Citibank N.A.As Trustee for Certificateholders of Greenpoint Mortgage Funding Trust 2007-HE1, Motgage-Backed Notes, Series 2007-AEI, Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Chon v. Citibank N.A.
as 7:2021cv08439
Plaintiff:
Kiok Chon
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 ct
Wilmington Trust, National Association v. Rea et al
as 1:2021cv00821
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE FOR CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET-BACKED CERTIFICATES, SERIES 2008-SD3 and Wilmington Trust, National Association
Defendant:
PAMELA KELLY REA, EDWARD ANDREW PESSIN and EDWARD ANDREW PESSIN, AS NEXT FRIEND FOR DAVID BRIAN PESSIN
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Clifton v. Nationstar Mortgage LLC et al
as 4:2021cv00054
Defendant:
Xome, Inc., Citibank, N.A., John Doe and others
Plaintiff:
William Hobart Clifton
Cause Of Action: 28 U.S.C. § 1332
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Belval et al
as 2:2021cv00047
Defendant:
Citibank, N.A., Any Tenants or Occupants Residing at 406 Brooklyn Street, Morrisville, Vermont 05661 and Katherine Belval
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Tippen v. CitiBank, N.A. et al
as 6:2021cv00083
Plaintiff:
Corene Tippen
Defendant:
CitiBank, N.A. and NewRez LLC d/b/a Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1441
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