Cases 1 - 10 of 10
McCall-SB, Inc. v. CitiBank N A
as 3:2020cv00328
Plaintiff:
McCall-SB, Inc.
Defendant:
CitiBank N A
Cause Of Action: 28 U.S.C. § 1332
Citibank N A v. Hoang et al
as 8:2015cv01536
Plaintiff:
Citibank N A
Defendant:
Thanh Hoang and Minh Vu Hoang
Counter_claimant:
Minh Vu Hoang and Thanh Hoang
Counter_defendant:
Citibank N A
Cause Of Action: 28 U.S.C. § 1441
James F Rigby v. Stanley M Gordon et al
as 8:2013cv01352
Defendant:
Citibank N A, Does, First Republic Bank and others
Plaintiff:
James F Rigby
CitiBank N A v. Ikedra Toliver et al
as 2:2013cv05145
Plaintiff:
CitiBank N A
Defendant:
Does, Robert Odem and Ikedra Toliver
Citibank N A v. Ensieh Tasdighi et al
as 2:2012cv10251
Plaintiff:
Citibank N A
Defendant:
Does and Ensieh Tasdighi
Union County, Illinois et al v. Merscorp, Inc., et al
as 3:2012cv00665
Defendant:
Wells Fargo Bank, N.A., Citibank N A, RBS Securities, Inc. and others
Plaintiff:
People of the State of Illinois, Tyler Edmonds, Union County, Illinois and others
Cause Of Action: 28 U.S.C. § 1332
Marlon Staggs et al v. Mortgage Electronic Registration Systems Inc et al
as 2:2012cv01002
Defendant:
AMI Real Estate Inc, Eddie Avakian, BAC Home Loans Servicing L P and others
Plaintiff:
Christine Staggs and Marlon Staggs
Roberto Marchan et al v. Bank of America N A et al
as 8:2010cv01099
Defendant:
All Persons Unknown, Bank of America National Association, Citibank N A and others
Plaintiff:
Denise Bierens and Roberto Marchan
Gonzalez v. EJ Mortgage, Inc. et al
as 3:2009cv02812
Plaintiff:
Reynaldo Gonzalez
Defendant:
EJ Mortgage, Inc., Southstar Funding, LLC, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Citibank N A v. Rosa E Llaguno et al
as 8:2008cv00838
Plaintiff:
Citibank N A and Citibank N A
Defendant:
Rosa E Llaguno and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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