Cases 1 - 10 of 11
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
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff:
Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant:
Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. as Trustee v. Caito
as 1:2018cv00427
Plaintiff:
Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant:
Katherine L. Caito
Interested Party:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Zelazny v. Wells Fargo Bank, N.A. et al
as 1:2018cv00276
Plaintiff:
Mark Zelazny
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank National Association , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Pillon v. Select Portfolio Servicing, Inc.
as 1:2017cv00450
Plaintiff:
Michelle Pillon
Defendant:
Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. 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 v. Shakoori-Naminy a/k/a Shakoori et al
as 1:2017cv00394
Plaintiff:
U.S. 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:
Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, 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
Cause Of Action: 28 U.S.C. § 1332
PHH Mortgage Corporation v. Dupuis et al
as 1:2016cv00411
Plaintiff:
PHH Mortgage Corporation
Defendant:
Christopher Dupuis, Louise Amaral Dupuis and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff:
United States of America
Defendant:
$79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
Town of Johnston v. MERSCORP, Inc. et al
as 1:2012cv00452
Plaintiff:
Town of Johnston
Defendant:
MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Pillon
as 1:2012cv00273
Plaintiff:
Citibank, N.A.
Defendant:
Michelle D. Pillon
Cause Of Action: 28 U.S.C. § 1441
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