Cases 1 - 10 of 20
Jenkins et al v. CitiMortgage, Inc et al
as 2:2019cv00719
Plaintiff:
Emerson D Williams, Joe Jenkins and Telia U. Williams
Defendant:
Citibank, NA, Dale Oranges, CitiMortgage, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Ladan T. Sobhani v. Citibank, N.A. et al
as 2:2016cv09085
Defendant:
CitiBank West, FSB, Citibank, N.A., Does and others
Plaintiff:
Ladan T Sobhani
Rugged Oaks Investment v. Nelson et al
as 2:2015cv00240
Defendant:
AACA/Account Management Services, Bank of New York Mellon, Citibank (West) FSB and others
Plaintiff:
Rugged Oaks Investment
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kal-Mor-USA, LLC v. Bank of America NA et al
as 2:2013cv00682
Defendant:
Bank of America NA, CTC Real Estate Services and Citibank (West), FSB
Plaintiff:
Kal-Mor-USA, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Arendas v. Citibank Inc. et al
as 3:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Arendas v. Citibank Inc. et al
as 4:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Francis Alhino et al v. Americas Wholesale Lender et al
as 2:2011cv09615
Defendant:
123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff:
Francis Alhino, Margaret Alhino, Holly Brown and others
Brian Lawrence & Associates v. Lenders for Community Developm, et al
as 10-17927
Plaintiff - Appellant:
BRIAN LAWRENCE & ASSOCIATES, (BLAA)
Defendant - Appellee:
LENDERS FOR COMMUNITY DEVELOPMENT, (LCD), AKA Opportunity Fund, ERIC WEAVER, DEVIN MCALPINE and others
Davis v. Citibank West, FSB et al
as 5:2010cv04477
Plaintiff:
Eric Davis and Serena Davis
Defendant:
Citibank West, FSB and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Syed Naqvi et al v. Citibank NA et al
as 2:2010cv03301
Defendant:
Citibank (West) FSB, Citibank NA and Does
Plaintiff:
Syed Naqvi and Patrick Walsh
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