Real Property Cases filed in Virginia
Arias v. Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
as 1:2019cv00115
Defendant: Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
Plaintiff: Luis Arias
Cause Of Action: 15 U.S.C. § 1692
White et al v. Indy Mac Mortgage Services et al
as 1:2014cv00125
Plaintiff: Ralph White and Rosemary White
Defendant: Indy Mac Mortgage Services , McCabe, Weisberg & Conway, LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Goodman v. Citibank, N.A.
as 3:2013cv00481
Plaintiff: Karle Goodman
Defendant: Citibank, N.A. , Professional Foreclosure Corporation of Virginia , David A. Neal and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Serrano v. JP Morgan Chase Bank, N.A. et al
as 1:2013cv00636
Plaintiff: Teresa Serrano
Defendant: JP Morgan Chase Bank, N.A. , Citibank, N.A. , BWW Law Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Schafer et al v. Citibank, N.A. et al
as 1:2010cv00010
Plaintiff: Joseph Schafer and Maureen Schafer
Defendant: Citibank, N.A., Bear Stearns ALT-A Trust 2006-5, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hernandez v. Citibank, N.A. et al
as 1:2009cv01102
Plaintiff: Jose O. Hernandez
Defendant: Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage and others
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act

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