Cases 11 - 20 of 44
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
CIT Bank, N.A. v. Anderson et al
as 1:2016cv01712
Defendant:
Elvia Anderson, Citibank (South Dakota), N.A., City of New York Department of Finance Parking Violations Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2015cv03311
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Bank Trust, N.A. v. Michael P. Sullivan et al
as 1:2015cv00518
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Michael P. Sullivan, Laurie S. Sullivan and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1332
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 7:2014cv07525
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Onewest Bank, N.A. v. Paganos et al
as 1:2014cv03987
Defendant:
1029 Ocean Corp., Chase Bank USA, N.A., Citibank (South Dakota), N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
