Cases 41 - 50 of 385
Pena v. Citibank, N.A.
as 4:2020cv02200
Defendant:
Citibank, N.A., as Trustee for CMLTI Asset Trust and Fay Servicing, LLC
Plaintiff:
Yvonne Pena
Cause Of Action: 28 U.S.C. § 1331
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Lennard et al v. Citibank, N.A.
as 1:2020cv01380
Plaintiff:
Celeste Coggin Lennard and J. Houston Lennard
Defendant:
Hudson Capital Windy Ridge, LLC and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Kathleen Eisenberg et al
as 2:2020cv02251
Defendant:
Kathleen Eisenberg and Does 1 through 25, Inclusive
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Murad Reed v. Citimortgage, Inc et al
as 3:2020cv00885
Defendant:
Mortgage Electronic Registration Systems, Inc., Citimortgage, Inc, Cenlar Central Loan Administration and others
Plaintiff:
Murad Reed
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bolsinger et al
as 1:2020cv00010
Defendant:
Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bolsinger et al
as 2:2020cv01003
Defendant:
Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Blade Chevrolet Inc v. Sager et al
as 2:2020cv00039
Defendant:
Seattle Marine & Fishing Supply Co, Internal Revenue Service, State of Washington Department of Labor and Industries and others
Plaintiff:
Blade Chevrolet Inc. and Blade Chevrolet Inc
Cause Of Action: 28 U.S.C. § 1442
Miller et al v. CitiMortgage, Inc. et al
as 4:2020cv40005
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Plaintiff:
Sheila Miller and Michael N. Miller
Cause Of Action: 28 U.S.C. § 1441
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