Cases 71 - 80 of 751
United States of America v. GDL Livestock, LLC et al
as 6:2019cv02077
Defendant:
Gordon W. Lesina, Citibank South Dakota NA, GDL Livestock, LLC and others
Plaintiff:
United States of America
The Bank of New York Mellon v. Glavin, John et al
as 3:2019cv01042
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
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2 v. GOCHIE
as 2:2019cv00533
Defendant:
JAMES D GOCHIE
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Stellato et al
as 2:2019cv06137
Defendant:
Michael J. Stellato, Citibank South Dakota, NA, Richard Ferrara and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 1:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Bank of New York Mellon, N.A. et al
as 3:2019cv02414
Defendant:
Citibank N.A., as Trustee and Bank of New York Mellon, N.A.
Plaintiff:
Magdalena Hernandez
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Baez et.al.
as 2:2019cv05698
Defendant:
Rosa Baez, Rosa M. Baez, American Express Centurion Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Suniverse, LLC v. Washington Mutual Bank et al
as 4:2019cv03768
Plaintiff:
Suniverse, LLC
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., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A. and others
Cause Of Action: 28 U.S.C. § 1332
SELENE FINANCE LP v. KEARNEY et al
as 2:2019cv00405
Interested Party:
CITIBANK SOUTH DAKOTA NA
Defendant:
DEBRA J KEARNEY and EDWARD KEARNEY
Plaintiff:
SELENE FINANCE LP
Cause Of Action: 28 U.S.C. § 1332
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