Cases 21 - 30 of 37
Stitt v. Citibank, N.A.
as 1:2012mc00134
Plaintiff:
Gloria Stitt
Defendant:
Citibank, N.A.
Interested_party:
Safeguard Properties, LLC
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
Topicz v. Long-Term Disability Plan of Citibank, N.A. and Participating Companies et al
as 1:2012cv00006
Plaintiff:
Shannon Topicz
Defendant:
Long-Term Disability Plan of Citibank, N.A. and Participating Companies and Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2011cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Hammond v. Citibank, N.A. et al
as 2:2010cv01071
Plaintiff:
Adam P. Hammond
Defendant:
Citibank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Citibank, N.A. v. Philpot et al
as 2:2010cv00056
Defendant:
John M Philpot , Carrie A. Philpot , Willow Creek Condominium Association and others
Plaintiff:
Citibank, N.A.
Thirdparty_plaintiff:
John M Philpot and Carrie A. Philpot
Thirdparty_defendant:
American Home Mortgage Servicing, Inc.
Counter_claimant:
John M Philpot and Carrie A. Philpot
Counter_defendant:
Citibank, N.A. and American Home Mortgage Servicing, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Citibank, N.A. v. City of Cleveland, Ohio
as 1:2008cv00456
Plaintiff:
Citibank, N.A.
Defendant:
City of Cleveland, Ohio
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Citibank, N.A., as Trustee v. Coljohn et al
as 1:2007cv03490
Plaintiff:
Citibank, N.A., as Trustee
Defendant:
Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CitiBank, N.A v. Grocemen et al
as 1:2007cv02981
Plaintiff:
CitiBank, N.A
Defendant:
Ahmed Grocemen and Unknown Spouse, if any, of Ahmed Grocemen
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
