Cases 1 - 9 of 9
United States of America v. Belval et al
as 2:2021cv00047
Defendant:
Citibank, N.A., Any Tenants or Occupants Residing at 406 Brooklyn Street, Morrisville, Vermont 05661 and Katherine Belval
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Rozich et al v. Citibank, N.A.
as 5:2019cv00188
Plaintiff:
Ryan Molitor and Michelle Rozich
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Keybank, N.A. v. Laviolette et al
as 5:2018cv00050
Plaintiff:
Keybank, N.A.
Defendant:
Crystal Laviolette, Thomas Laviolette, Mascoma Savings Bank and others
Cause Of Action: Actions affecting property on which United States had lien
Gaffney v. Citibank, N.A.
as 5:2016cv00047
Plaintiff:
Patrick Gaffney
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gaffney v. Citibank, N.A.
as 5:2016cv00046
Plaintiff:
Patrick Gaffney
Defendant:
Citibank, N.A.
Cause Of Action: 12 U.S.C. § 22
Austin Nishiyachi et al v. Citibank, N.A. et al
as 2:2015mc00028
Plaintiff:
Suzanne M. Austin Nishiyachi and Etsuro Nishiyachi
Defendant:
Citibank, N.A. , MERS , EMC Mortgage Corporation and others
Lenfesty v. Citibank, N.A. et al
as 2:2015cv00019
Plaintiff:
James Lenfesty
Defendant:
Citibank, N.A. and Home Depot U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601
Lenfesty v. Citibank, N.A. et al
as 1:2015cv00019
Plaintiff:
James Lenfesty
Defendant:
Citibank, N.A. and Home Depot U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Citibank N.A. v. City of Burlington et al
as 2:2011cv00214
Plaintiff:
Citibank N.A.
Defendant:
City of Burlington and McNeil, Leddy & Sheahan, P.C.
Cause Of Action: 28 U.S.C. § 1332
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