Cases 1 - 10 of 16
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee:
Miss Jones, LLC
Defendant:
Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant:
Ming Kang Low
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Boykin et al
as 7:2017cv05811
Plaintiff:
CIT Bank, N.A.
Defendant:
A. David Boykin, Tracey Boykin and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant:
Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Haley et al
as 1:2017cv00241
Defendant:
Citibank (South Dakota) N.A., Patrick Haley, John Doe # 1 through John Doe # 12 and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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