Cases 21 - 30 of 52
The Bank of New York Mellon v. Antink et al
as 1:2012cv02350
Plaintiff:
The Bank of New York Mellon
Defendant:
David L Antink, Maria Antink, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Ariza v. Blitt & Gaines, P.C. et al
as 1:2012cv01229
Plaintiff:
Guille Ariza
Defendant:
Blitt & Gaines, P.C. and Citibank South Dakota, N.A.
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, National Association v. Nevarez et al
as 1:2012cv00248
Plaintiff:
U.S. Bank, National Association
Defendant:
Rosa Nevarez, Citibank (South Dakota) N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Bennett et al
as 1:2011cv08075
Plaintiff:
HSBC Bank USA, NA
Defendant:
Angola Bennett, Citibank (South Dakota) N.A. and Mortgage Electronic Registrarion Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Urbanski et al
as 1:2011cv08077
Plaintiff:
HSBC Bank USA, NA
Defendant:
Citibank (South Dakota) N.A., People Of The State Of Illinois, State Farm Bank and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellion v. McSmith et al
as 3:2011cv00972
Plaintiff:
Bank of New York Mellion
Defendant:
Carla J. McSmith, Robert D. McSmith, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank, National Association v. Kilpatrick et al
as 1:2011cv07543
Plaintiff:
U.S. Bank, National Association
Defendant:
Daphne Kilpatrick, Dionne Kilpatrick and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Arango et al
as 1:2011cv06736
Plaintiff:
The Bank of New York Mellon
Defendant:
Olga Arango and Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Marin et al
as 1:2011cv06523
Plaintiff:
U.S. Bank, National Association
Defendant:
Marisol Marin and Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Khan et al
as 1:2011cv06323
Plaintiff:
U.S. Bank, National Association
Defendant:
Muhammed S Khan, Shazia Khan and Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1332
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