Cases 1 - 9 of 9
M&T BANK v. HAN et al
as 2:2023cv01655
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN, PNC BANK, N.A., CITI BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Doree v. City Bank, N.A. 125th District Court of Harris County 2017-37354
as 4:2017cv01964
Plaintiff:
Billy Joe Doree
Defendant:
City Bank, N.A.
Counter_claimant:
City Bank, N.A.
Counter_defendant:
Billy Joe Doree
Cause Of Action: 28 U.S.C. § 1332
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Gwen Caranchini v. Bank of America National Assoc, et al
as 13-3348
Plaintiff - Appellant:
Gwen G. Caranchini and Gwen G. Caranchini
Defendant - Appellee:
Bank of America National Association, BAC Home Loans Servicing LP, Wilshire Credit Corporation and others
Patricia Sibley, et al v. National City Mortgage Co., et al
as 13-13994
Plaintiff - Appellant:
PATRICIA SIBLEY and EDWARD KENIMER, JR.
Defendant - Appellee:
NATIONAL CITY MORTGAGE CO., NATIONAL CITY BANK, N.A., PNC MORTGAGE, a Division of PNC Bank, NA and others
Sibley et al v. National City Mortgage Company et al
as 1:2012cv00305
Plaintiff:
Patricia Sibley and Edward Kenimer, Jr.
Defendant:
National City Mortgage Company , National City Bank, N.A. , PNC Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Caranchini v. Kozeny & McCubbin, LC et al
as 4:2011cv00464
Plaintiff:
Gwendolyn Gill Caranchini
Defendant:
Kozeny & McCubbin, LC , MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc. (collectively MERS) , Citi Bank, N.A., as trustee for the Certificateholders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-HE5 and others
Cause Of Action: 28 U.S.C. § 1332
Cyphers v. Wells Fargo Bank, N.A. et al
as 2:2011cv01202
Plaintiff:
Robert K. Cyphers, Jr.
Defendant:
Wells Fargo Bank, N.A. , National City Bank N.A. and Financial Title Company
Cause Of Action: 28 U.S.C. § 1441
Moreno et al v. Aurora Loan Services, LLC et al
as 2:2009cv00498
Plaintiff:
Hector Moreno and Ana Moreno
Defendant:
Aurora Loan Services, LLC, Lehman Brother Holding, Inc., Lehman XS Trust 2006-3 and others
Cause Of Action: Federal Question
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