Cases 1 - 9 of 9
TOWNSHIP OF SHAMONG et al v. CITIBANK et al
as 1:2023cv02865
Plaintiff:
Township of Shamong, Municipal Joint Insurance Fund, MUNICIPAL EXCESS LIABILITY JOINT INSURANCE FUND and others
Defendant:
CITIBANK, N.A., Clearbrook Investment Consulting LLC, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
ATLAS COMMUNICATIONS TECHNOLOGY,INC. v. DXC TECHNOLOGY SERVICES, LLC et al
as 3:2019cv19033
Defendant:
DXC Technology Services, LLC, CITIBANK, N.A. and JOHN AND JANE DOES 1-50
Plaintiff:
Atlas Communications Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
as 2:2019cv17866
Defendant:
PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG and others
Intervenor Defendant:
Patricia M Phillips, Kieth bodine, Donna L Cummings and others
Intervenor:
ASCEND RE PARTNERS, LLC and ASCEND RE PARTNERS II, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1331
FALONI & ASSOCIATES, LLC v. CITIBANK, N.A.
as 2:2019cv09494
Defendant:
CITIBANK, N.A., CITIMORTGAGE and CITIFINANCIAL
Plaintiff:
FALONI & ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
KAYA v. CITIBANK, N.A et al
as 2:2018cv02709
Plaintiff:
AYLIN KAYA
Defendant:
CITIBANK, N.A., SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. MONSEN et al
as 2:2015cv04312
Plaintiff:
CITIBANK, N.A.
Defendant:
ERIC R. MONSEN, FIVAR LEASING, L.L.C., ERIC MONSEN 1991 TRUST and others
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. COATING TECHNOLOGIES CORP. et al
as 2:2014cv07670
Plaintiff:
CITIBANK, N.A.
Defendant:
COATING TECHNOLOGIES CORP. and ROBERT GAGLIANO
Cause Of Action: 28 U.S.C. § 1332
U.S. CLAIMS v. LISA ROSS et al
as 1:2011cv02574
Plaintiff:
U.S. CLAIMS
Defendant:
LISA ROSS, CITIBANK, N.A. and BANK OF AMERICA
Cross_claimant:
BANK OF AMERICA and CITIBANK, N.A.
Cross_defendant:
CITIBANK, N.A. , LISA ROSS and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1332
ALABAMA PROPERTIES LIMITED PARTNERSHIP et al v. CITIBANK,N.A. et al
as 1:2009cv00092
Plaintiff:
ALABAMA PROPERTIES LIMITED PARTNERSHIP, FLORIDA EQUITIES LIMITED PARTNERSHIP, DETROIT PROPERTIES LIMITED PARTNERSHIP and others
Defendant:
CITIBANK,N.A. and THE C ITIBANK PRIVATE BANK
Cause Of Action: Diversity
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.
