Cases 1 - 7 of 7
COHEN v. STEVENSON et al
as 2:2020cv04341
Defendant:
CITIBANK, NA, RUSSELL STEVENSON and SOCIAL SECURITY ADMINISTRATION
Plaintiff:
MARTIN L. COHEN
Cause Of Action: 42 U.S.C. § 1983
USA/IRS v. In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
as 1:2014mc00392
Plaintiff:
USA/IRS
Defendant:
In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
ANTELL v. FIRST NIAGRA BANK et al
as 2:2013cv01482
Plaintiff:
CHARLES ANTELL
Defendant:
FIRST NIAGRA BANK, HARLEYSVILLE NATIONAL BANK, CITIGROUP MORTGAGE LOAN SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FINK et al v. CORPORATE LIAISON, LLC et al
as 2:2012cv03431
Plaintiff:
DAVID FINK and JEROME KEOUGH
Defendant:
CORPORATE LIAISON, LLC, SUSAN WERTH and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 1332
CitiBank, NA, as Trustee for WaMu Series 2007-HE-2 Trust v. Hamorski
as 3:2012cv00199
Plaintiff:
CitiBank, NA, as Trustee for WaMu Series 2007-HE-2 Trust
Defendant:
Michael E. Hamorski
Cause Of Action: 28 U.S.C. § 1332
Citibank, NA v. Hamorski
as 1:2009cv00110
Plaintiff:
Citibank, NA
Defendant:
Michael E. Hamorski and Laura S. Hamorski
Cause Of Action: Diversity
Moncrief v. Chase Manhattan Mortgage Corporation et al
as 3:2007cv00649
Plaintiff:
Sue Ellen Moncrief
Defendant:
Chase Manhattan Mortgage Corporation, Citibank, NA, Terrence J. McCabe and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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