Cases 91 - 100 of 116
Reeves v. JPMorgan Chase Bank, N.A. et al
as 5:2012cv00847
Defendant:
CitiBank, N.A., Home Loan Corporation, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Kathryn G. Reeves
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
DTND Sierra Investments LLC v. CitiBank, N.A. et al
as 5:2012cv00680
Defendant:
CitiBank, N.A. and Deborah Martin
Plaintiff:
DTND Sierra Investments LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Barber v. Citibank, N.A.
as 2:2012cv00194
Plaintiff:
Stephen Barber
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Profyt v. Wells Fargo, N.A. et al
as 1:2012cv00383
Defendant:
CitiBank, N.A. and Wells Fargo, N.A.
Plaintiff:
Marla Profyt
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
White Meyers v. Rausch, Sturm, Israel, Enerson & Hornik, LLC et al
as 4:2012cv00246
Plaintiff:
Felicia White Meyers
Defendant:
Rausch, Sturm, Israel, Enerson & Hornik, LLC and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692
General Turbine Systems of Texas, Inc. v. Energy Prima, Ltd. et al
as 4:2012cv01237
Plaintiff:
General Turbine Systems of Texas, Inc.
Defendant:
Energy Prima, Ltd., Arab Bangladesh Bank, Ltd., Desh Energy, Ltd. and others
Cause Of Action: 12 U.S.C. § 0632
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Intervenor:
Mary H Adams
Defendant:
Michael R Silberstein , Annette D Silberstein , Enterprise Bank and others
Plaintiff:
Fort Bend Independent School District
Cause Of Action: 23 U.S.C. § 1441
Martinez v. Citimortgage, Inc. et al
as 7:2012cv00083
Plaintiff:
Marissa Martinez
Defendant:
Citimortgage, Inc. , Citicorp Bank, FSB and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McClendon et al
as 4:2011cv03648
Plaintiff:
United States of America
Defendant:
Linda C. McClendon, Richard H. McClendon, Jr. and Citibank, N.A.
Cause Of Action: 26 U.S.C. § 7401
Pena et al v. Citibank, N.A., as Trustee for Bear Stearns et al
as 5:2011cv00123
Plaintiff:
Rafael Pena and Ofelia E. Pena
Defendant:
Citibank, N.A., as Trustee for Bear Stearns, Wells Fargo Home Mortgage d/b/a America's Home Servicing, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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