Cases 31 - 40 of 71
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv01808
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Estella Alvarado and Citibank, National Association as Successor in interest to Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Pulido et al
as 1:2013cv01245
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leobardo J. Pulido, Capital One Bank (USA), National Association, Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Gill et al v. Citibank, N.A. as Trustee for the Certificateholders of Structured Asset Mortgage Investments II, Inc. Bear Stearns, ALT-A Trustee, Mortgage Pass Through Certificates Series 2006-5 et al
as 4:2013cv00150
Plaintiff:
George E. Gill and Doretha Gill
Defendant:
Citibank NA , U.S. Bank NA , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Hurtado et al
as 1:2012cv08157
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Hurtado, Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and City of Chicago, a municipal corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Robinson et al
as 1:2012cv07982
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Melicia M. Robinson, Patrick I. Robinson, Citibank, National Association as Successor in interest to Citibank (South Dakota), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Mendez et al
as 1:2012cv07224
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose Alfredo Mendez, Citibank National Association as Successor in interest to Citibank (South Dakota) N.A., Harmony Haven TV and Appliance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Gonzalez et al
as 1:2012cv07148
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose Antonio Gonzalez, Citibank (South Dakota) N.A. and Veronica Gonzalez
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Holzhauer et al
as 1:2012cv01291
Plaintiff:
United States of America
Defendant:
Samantha D Holzhauer, Citibank (South Dakota) N.A. and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Lee et al
as 1:2012cv05960
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kyong Chun Lee, Citibank (South Dakota), N.A. and Kyong Soon Lee
Cause Of Action: 28 U.S.C. § 1332
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