Cases 1 - 10 of 11
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. PLUMMER
as 2:2020cv00171
Interested Party:
CITIBANK FEDERAL SAVINGS BANK, COLONIAL VILLAGE OF SOUTH PORTLAND CONDOMINIUM NO. 1 ASSOCIATION and ISLANDCAP LLC
Defendant:
LEE A PLUMMER
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
NAJARIAN CAPITAL LLC v. CITIBANK FEDERAL SAVINGS BANK
as 5:2015cv00390
Plaintiff:
NAJARIAN CAPITAL LLC
Defendant:
CITIBANK FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1444
White et al v. Indy Mac Mortgage Services et al
as 1:2014cv00125
Plaintiff:
Ralph White and Rosemary White
Defendant:
Indy Mac Mortgage Services , McCabe, Weisberg & Conway, LLC, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Wolski et al
as 1:2012cv08361
Defendant:
Florence Wolski, Bank of America, National Association as Successor in interest to Fleet National Bank and Citibank National Association as Successor in interest to Citibank Federal Savings Bank
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Salgado et al
as 1:2011cv05924
Plaintiff:
HSBC Bank USA, NA
Defendant:
Javier Salgado, Patricia Salgado, Central Federal Savings and Loan Association and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Wright et al
as 1:2011cv04811
Plaintiff:
HSBC Bank USA, NA
Defendant:
Jewell Wright, Citibank, Federal Savings Bank and Mortgage Electronic Registration Sysytem Inc.
Cause Of Action: 28 U.S.C. § 1332
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC v. Silets et al
as 1:2011cv03213
Plaintiff:
SABR Mortgage Loan 2008-1 REO Subsidiary-1 LLC
Defendant:
Steven Silets and Citibank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Alajoki et al
as 1:2011cv01199
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kristine L Alajoki, Citibank, Federal Savings Bank and Mers, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Baker et al
as 1:2011cv00760
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kirk Baker, Marletta Baker and Citibank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
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