Cases 1 - 3 of 3
Wells Fargo Bank, NA v. Dayco et al
as 1:2012cv04122
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Luis Dayco, Jennifer Szymanski-Dayco and Citibank, FSB
Cause Of Action: 28 U.S.C. § 1332
Wilken Development Group, Ltd. et al v. Citibank FSB et al
as 3:2011cv00234
Plaintiff:
Wilken Development Group, Ltd. and Crown Pointe, Ltd.
Defendant:
Citibank FSB and Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. v. Escobia et al
as 1:2010cv07165
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Ceasar D Escobia, Sybil Escobia and Citibank, FSB
Cause Of Action: 28 U.S.C. § 1332
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