Cases 1 - 10 of 389
U.S. Bank Trust, National Association v. Blodgett et al
as 1:2025cv10557
Plaintiff:
U.S. Bank Trust, National Association
Defendant:
Anne Marie Blodgett
Interested Party:
Citibank, N.A., GE Money Bank, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Citibank, N.A. v. Burrowes et al
as 1:2024cv08639
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
RAD Diversified Reit Inc. v. Citibank, N.A. as Trustee on behalf of MAV 1
as 4:2024cv04811
Defendant:
Citibank, N.A. as Trustee on behalf of MAV 1
Plaintiff:
RAD Diversified Reit Inc.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Defendant:
APM Services Group Corp., Interebar Fabricators, LLC, 88th Avenue Owner LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Citibank NA et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5, PHH Mortgage Corporation and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff:
Scott B. Gann
Defendant:
Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc., Wilmington Trust, National Association, successor trustee to Citibank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citigroup, Inc. v. US
as 24-1465
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
Citigroup, Inc. v. US
as 24-1413
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
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