Cases 1 - 10 of 12
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
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
Hammond v. Citibank, N.A. et al
as 2:2010cv01071
Plaintiff:
Adam P. Hammond
Defendant:
Citibank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Citibank, N.A. v. Philpot et al
as 2:2010cv00056
Defendant:
John M Philpot , Carrie A. Philpot , Willow Creek Condominium Association and others
Plaintiff:
Citibank, N.A.
Thirdparty_plaintiff:
John M Philpot and Carrie A. Philpot
Thirdparty_defendant:
American Home Mortgage Servicing, Inc.
Counter_claimant:
John M Philpot and Carrie A. Philpot
Counter_defendant:
Citibank, N.A. and American Home Mortgage Servicing, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Citibank, N.A., as Trustee v. Coljohn et al
as 1:2007cv03490
Plaintiff:
Citibank, N.A., as Trustee
Defendant:
Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CitiBank, N.A v. Grocemen et al
as 1:2007cv02981
Plaintiff:
CitiBank, N.A
Defendant:
Ahmed Grocemen and Unknown Spouse, if any, of Ahmed Grocemen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A. v. Coljohn et al
as 1:2007cv02949
Plaintiff:
Citibank, N.A.
Defendant:
Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A., v. Parker et al
as 3:2007cv00252
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Adam W. Parker, Heidi I. Parker, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A. v. MacDonald et al
as 2:2007cv00284
Plaintiff:
Citibank, N.A.
Defendant:
Shannon MacDonald and Unknown Spouse, if any, of Shannon MacDonald
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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