Cases 11 - 20 of 23
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
Schacklin v. Pennymac Loan Services, LLC et al
as 1:2013cv00487
Plaintiff:
Kathryn Schacklin
Defendant:
PennyMac Loan Services, LLC., PennyMac Mortgage Investment Trust Holdings I, LLC and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caito v. Citibank
as 1:2013cv00429
Plaintiff:
Katherine L. Caito
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carignan v. Wells Fargo Bank, NA et al
as 1:2013cv00077
Plaintiff:
Douglas Carignan
Defendant:
Wells Fargo Bank, NA and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caito v. Mortgage Electronic Registration Systems et al
as 1:2013cv00034
Plaintiff:
Katherine L. Caito
Defendant:
Mortgage Electronic Registration Systems and Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Izazaga et al v. Citibank, NA
as 1:2013cv00002
Plaintiff:
Oscar I. Izazaga and Apolinar Faria
Defendant:
Citibank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ortiz v. Mortgage Electronic Registration Systems et al
as 1:2012cv00909
Plaintiff:
Angela Ortiz
Defendant:
Mortgage Electronic Registration Systems, Citibank. and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Town of Johnston v. MERSCORP, Inc. et al
as 1:2012cv00452
Plaintiff:
Town of Johnston
Defendant:
MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Pillon
as 1:2012cv00273
Plaintiff:
Citibank, N.A.
Defendant:
Michelle D. Pillon
Cause Of Action: 28 U.S.C. § 1441
Kea et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00194
Plaintiff:
Meth Kea and Seng C. Kea
Defendant:
Mortgage Electronic Registration Systems, Inc. and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
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