Cases 1 - 10 of 16
Deutsche Bank National Trust Company v. Troutman et al
as 1:2012cv06040
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
James I Troutman, Susie M Troutman, CitiBank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Rivera et al
as 1:2012cv04500
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Fausta Rivera and CitiBank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
CitiBank, NA v. Lyons-Mickan et al
as 3:2012cv50198
Plaintiff:
CitiBank, NA
Defendant:
Kristin R Lyons-Mickan and Andrew J Mickan
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Dorion et al
as 1:2012cv03660
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Courtney Dorion, Matthew Dorion and CitiBank, NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Butler et al
as 1:2012cv02074
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Terrold B. Butler, Gregory C Allen, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Freeman et al
as 1:2012cv02037
Plaintiff:
HSBC Bank USA, NA
Defendant:
Barbara Freeman, CitiBank, NA and South Central Bank, NA
Cause Of Action: 28 U.S.C. § 1332
CitiBank, NA v. Sembdner et al
as 1:2012cv01952
Plaintiff:
CitiBank, NA
Defendant:
Henry R Sembdner, IV and Karen D Sembdner
Cause Of Action: 28 U.S.C. § 1332
CitiBank, NA v. Campos et al
as 1:2012cv01176
Plaintiff:
CitiBank, NA
Defendant:
Jorge Campos, Maria Campos, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CitiBank, NA v. Wilbern et al
as 1:2012cv00755
Plaintiff:
CitiBank, NA
Defendant:
Michael Anthony G Wilbern, Sandra D Wilbern, PNC Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
CitiBank, NA v. Gunther et al
as 1:2012cv00294
Plaintiff:
CitiBank, NA
Defendant:
Donald Gunther and Mary Ann Gunther
Cause Of Action: 28 U.S.C. § 1332
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