Cases 1 - 10 of 77
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Asgarzadeh v. Citibank N.A. et al
as 1:2023cv12220
Plaintiff:
Morteza Asgarzadeh
Defendant:
Citibank N.A.
3Rd Party Plaintiff:
Home Depot U.S.A., Inc.
Not Yet Classified:
J&J Tri-State Delivery Service, Inc.
4Th Party Defendant:
J&AR Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 23-1758
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
O'Brien v. Nationstar Mortgage, LLC, et al
as 23-1686
Plaintiff / Appellant:
JANE E. O'BRIEN
Defendant / Appellee:
NATIONSTAR MORTGAGE, LLC, d/b/a Cooper and WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates, Series 2006-6
U.S. Bank N.A. v. Shakoori-Naminy
as 23-1475
Plaintiff / Appellee:
US BANK N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant / Appellant:
MASOUD SHAKOORI-NAMINY
Defendant:
BRENDA SHAKOORI-NAMINY, SAND CANYON CORPORATION, WILMINGTON TRUST, NA, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
U.S. Bank Trust National Association v. Dearden et al
as 1:2023cv10818
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity, but solely as owner trustee of BRAVO Residential Funding Trust 2021-B and U.S. Bank Trust National Association
Defendant:
Danielle Dearden, Richard G Dearden, Citibank, N.A., as Trustee for CMLTI Asset Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
O'Brien v. Nationstar Mortgage LLC et al
as 1:2023cv10774
Plaintiff:
Jane E. O'Brien
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper and Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates, Series 2006-6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 23-1284
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
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