Cases 51 - 60 of 751
McCall-SB, Inc. v. CitiBank N A
as 3:2020cv00328
Plaintiff:
McCall-SB, Inc.
Defendant:
CitiBank N A
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. REISNER, et al.
as 1:2020cv02604
Defendant:
SANDRA J. REISNER, UNITED STATES OF AMERICA, THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT and others
Plaintiff:
CITIBANK, N.A. AS TRUSTEE FOR CMLTI ASSET TRUST and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
CASE NUMBER NOT USED
as 2:2020cv01449
Defendant:
Mortgage Electronic Registration Systems, Inc., Citibank, National Association, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Jeffrey W. Black, Montesa G. Black, Montesa G Black and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Citibank National Association et al
as 3:2020cv05972
Plaintiff:
Montesa G Black and Jeffrey W Black
Defendant:
Mortgage Electronic Registration Systems Inc and Citibank National Association
Cause Of Action: 28 U.S.C. § 1332
Simmons v. Citibank, N.A. et al
as 2:2020cv00548
Defendant:
Citibank, N.A. and Shellpoint Mortgage Servicing
Plaintiff:
JoCatherine Simmons
Cause Of Action: 12 U.S.C. § 2601
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
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. PLUMMER
as 2:2020cv00171
Interested Party:
CITIBANK FEDERAL SAVINGS BANK, COLONIAL VILLAGE OF SOUTH PORTLAND CONDOMINIUM NO. 1 ASSOCIATION and ISLANDCAP LLC
Defendant:
LEE A PLUMMER
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
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
The Bank of New York Mellon v. Glavin, Gabrielle et al
as 3:2020cv00330
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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