Cases 11 - 20 of 71
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant:
Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Thar et al
as 5:2016cv00360
Plaintiff:
USA
Defendant:
Shana L. Thar, Unknown Spouse of Shana L. Thar, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Bank of New York Mellon v. Glavin, John et al
as 3:2016cv00349
Plaintiff:
Bank of New York Mellon
Defendant:
John A. Glavin, Gabrielle Glavin, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
CIT Bank, N.A. v. Anderson et al
as 1:2016cv01712
Defendant:
Elvia Anderson, Citibank (South Dakota), N.A., City of New York Department of Finance Parking Violations Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VENTURES TRUST 2013-I-H-R v. Rizk et al
as 1:2016cv20269
Plaintiff:
VENTURES TRUST 2013-I-H-R
Defendant:
Farfoura M. Rizk, Farfoura M. Rizk Trustee Of the Farfoura M. Rizk Living Trust Dated August 1, 2006, R.R.FIU., LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Renaud et al
as 3:2015cv00078
Plaintiff:
USA
Defendant:
Karen S. Renaud, Unknown Spouse of Karen S. Renaud and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
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.
