Cases 1 - 10 of 14
Citibank, N.A. v. Paredes et al
as 1:2019cv23480
Defendant:
David Abellard, Alejandro Paredes and Derrick Abellard
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
GURVITSCH v. CitiMortgage, Inc. et al
as 1:2017cv24238
Plaintiff:
SERGIO GURVITSCH
Defendant:
CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Cummings et al
as 3:2017cv00123
Plaintiff:
Citibank, N.A.
Defendant:
Fabian D. Cummings, Tankina T. Cummings and First Guaranty Mortgage Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1332
Thibeault et al v. Citibank, N.A. et al
as 8:2016cv02245
Plaintiff:
Lewis D. Thibeault and Linda Thibeault
Defendant:
Citibank, N.A. , Federal Savings Bank and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Citibank, N.A. et al
as 8:2016cv01404
Plaintiff:
Brenda Lee Jones
Defendant:
Citibank, N.A., Dennis Drummond and Colleen Drummond
Cause Of Action: 28 U.S.C. § 1331
HSBC USA, National Association v. Alves et al
as 0:2016cv60975
Defendant:
Armindo Alves, Sandra E Castillo and Citibank, N.A.
Plaintiff:
HSBC USA, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sabal Trail Transmission, LLC v. .587 Acres of Land in Hamilton County Florida et al
as 3:2016cv00268
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
.587 Acres of Land in Hamilton County Florida, Richard A. Sheehy, Stacey A. Sheehy and others
Cause Of Action: 15 U.S.C. § 0717
Abreu v. JP Morgan Chase Bank, N.A. et al
as 6:2015cv00782
Plaintiff:
Edwin Abreu
Defendant:
Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Farquharson et al v. Citibank, N.A. et al
as 6:2015cv00211
Plaintiff:
Earlton Farquharson and Beulah Farquharson
Defendant:
Citibank, N.A., Bank of America, N.A., Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Abreu v. Citibank, N.A. et al
as 6:2014cv00582
Plaintiff:
Edwin Abreu
Defendant:
Citibank, N.A. , Sebring Capital Partners, Limited Partnership, Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1441
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