Cases 1 - 10 of 26
Feraru v. Citibank N.A.
as 1:2024cv04542
Plaintiff:
Victor M Feraru dba Law Office of Victor M. Feraru
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Plaintiff:
Citibank, N.A.
Defendant:
88th Avenue Owner LLC, 89th Avenue Owner LLC, Meyer Chetrit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Chon v. Citibank N.A.
as 7:2021cv08439
Plaintiff:
Kiok Chon
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 ct
Freedom Mortgage Corporation v. Maldonado et al
as 2:2019cv01096
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic and Parking Violations Agency, Citibank N.A. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Cirincione et al
as 2:2017cv06708
Defendant:
Arthur E. Houde, Jr. and Susan M. Houde, CDCLI Funding Corporation, Community Development Corporation of Long Island Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not individually but as trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Geisler et al
as 2:2016cv06811
Defendant:
Citibank, N.A., Edward Geisler, Junko Geisler and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Nicolae et al
as 1:2016cv02847
Defendant:
Citibank, N.A., John Doe "1" through "12", Christine V. Nicolae and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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