Cases 1 - 10 of 32
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
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
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 3:2022cv30160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv11157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Dennis Group, Inc. v. Nestle Purina Pet Care Co. et al
as 3:2022cv30015
Plaintiff:
The Dennis Group, Inc.
Defendant:
nestle purina pet care Co. and Nestle Purina Pet Care Company
Trustee:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
Geiman v. Mammoet USA North Inc.
as 1:2022cv10013
Plaintiff:
Gregory A. Geiman
Defendant:
Mammoet USA North Inc.
Trustee:
Citibank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
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