Cases 1 - 10 of 135
Crawford v. Citibank, NA et al
as 2:2024cv00457
Plaintiff:
Regina Crawford
Defendant:
Citibank, NA, James Francis Mathews, Howard H. Heckman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Freedom Mortgage Corporation v. Gustafson et al
as 2:2022cv05622
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CITIBANK NA v. EASTMAN et al
as 2:2022cv00073
Plaintiff:
CITIBANK NA
Defendant:
BRIAN S EASTMAN and JEANINE M EASTMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bolsinger et al
as 2:2020cv01003
Defendant:
Citibank, N.A., Jeffrey S Bolsinger, Darcy L. Bolsinger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Blade Chevrolet Inc v. Sager et al
as 2:2020cv00039
Defendant:
Seattle Marine & Fishing Supply Co, Internal Revenue Service, State of Washington Department of Labor and Industries and others
Plaintiff:
Blade Chevrolet Inc. and Blade Chevrolet Inc
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
WILMINGTON SAVINGS FUND SOCIETY FSB v. WATERMAN
as 2:2019cv00329
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
DUANE C WATERMAN
Interested Party:
CITIBANK NA
Cause Of Action: 28 U.S.C. § 1332
Jenkins et al v. CitiMortgage, Inc et al
as 2:2019cv00719
Plaintiff:
Emerson D Williams, Joe Jenkins and Telia U. Williams
Defendant:
Citibank, NA, Dale Oranges, CitiMortgage, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
