Cases 41 - 50 of 65
The Bank of New York Mellon v. Carson et al
as 1:2012cv03177
Plaintiff:
The Bank of New York Mellon
Defendant:
Mark L Carson, Citibank (South Dakota) N.A. and City Of Chicago
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Antink et al
as 1:2012cv02350
Plaintiff:
The Bank of New York Mellon
Defendant:
David L Antink, Maria Antink, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
BAC Home Loans Servicing, LP et al v. McDaniel et al
as 6:2012cv00327
Plaintiff:
BAC Home Loans Servicing, LP, Bank of New York Mellon and Recontrust Company, N.A.,
Defendant:
Capital One Bank (USA), N.A., Citibank (South Dakota), N.A., Leah McDaniel and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
U.S. Bank, National Association v. Nevarez et al
as 1:2012cv00248
Plaintiff:
U.S. Bank, National Association
Defendant:
Rosa Nevarez, Citibank (South Dakota) N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Bennett et al
as 1:2011cv08075
Plaintiff:
HSBC Bank USA, NA
Defendant:
Angola Bennett, Citibank (South Dakota) N.A. and Mortgage Electronic Registrarion Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Urbanski et al
as 1:2011cv08077
Plaintiff:
HSBC Bank USA, NA
Defendant:
Citibank (South Dakota) N.A., People Of The State Of Illinois, State Farm Bank and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Kilpatrick et al
as 1:2011cv07543
Plaintiff:
U.S. Bank, National Association
Defendant:
Daphne Kilpatrick, Dionne Kilpatrick and Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1332
USA v. Windsor et al
as 5:2011cv00306
Plaintiff:
USA
Defendant:
Andrea M. Windsor, Unknown Spouse of Andrea M. Windsor and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hodgden et al
as 5:2011cv04108
Plaintiff:
United States of America
Defendant:
Kellen P. Hodgden, Amber J. Hodgden, Jacob LaForge and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Foster et al
as 1:2011cv06168
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joyfay G. Foster, Capital One Bank (USA), N.A., Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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