Cases 1 - 8 of 8
U.S. Bank Trust v. Guevara et al
as 2:2018cv00004
Defendant:
Citibank, N.A. and Warren M Guevara
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
My Home Now, LLC v. Citibank, N.A.
as 2:2014cv02019
Defendant:
Citibank, N.A.
Plaintiff:
My Home Now, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Harrity v. Bank of America Corporation et al
as 2:2014cv00445
Defendant:
Bank of America Corporation, Citibank, N.A., Nationstar Mortgage, LLC and others
Plaintiff:
John Harrity
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Burns v. Citibank, N.A. et al
as 3:2013cv00349
Plaintiff:
Gregory A Burns
Defendant:
Citibank, N.A. and First American Title Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Matsumoto et al vs. Transnational Financial Network, Inc. et al
as 2:2012cv00855
Defendant:
Ace Securities Corp., James D. Agee, Jr., Nichole Alford and others
Plaintiff:
Angelita Acuna, Romeo Acuna, Gerardo Agustin and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Curtis v. Litton Loan Servicing, LP et al
as 2:2012cv00756
Defendant:
Citibank, N.A., Litton Loan Servicing, LP, Neighborhood Assistance Corporation of America, Inc. and others
Plaintiff:
Annie Mae Curtis
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Frausto v. Wells Fargo Bank, N.A. et al
as 3:2011cv00791
Defendant:
Citibank, N.A., LSI Title Company of Nevada, Inc., National Default Servicing Corporation and others
Plaintiff:
Hipolito Frausto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Scott et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2010cv02081
Defendant:
Citibank, N.A., Mortgage Electronic Registration Systems, Inc. and Recontrust Company
Plaintiff:
Bridgett Scott and Jerry Scott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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