Cases 1 - 5 of 5
Raponi & Hunter Abogados, et al v. Citibank FSB
as 11-15942
Movant - Appellant:
RAPONI & HUNTER ABOGADOS, OSVALDO A. RAPONI and JAIME E. HUNTER
Defendant - Appellee:
CITIBANK FSB
Kirk Kennedy v. Bank of America, NA, et al
as 11-15907
Plaintiff - Appellant:
KIRK A. KENNEDY and MARVELUS SATTIEWHITE, III
Defendant - Appellee:
CITIBANK FSB, WELLS FARGO BANK, N.A., KEYBANK NATIONAL ASSOCIATION and others
:
SERVICE
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
Maplewood Properties, LLC v. Citibank, N.A. et al
as 3:2010cv03980
Plaintiff:
Maplewood Properties, LLC
Defendant:
Citibank, N.A. and Citibank FSB
Cause Of Action: 28 U.S.C. § 1332
Lee v. Just Mortgage Inc. et al
as 1:2009cv01661
Plaintiff:
Wan Ho Lee and Wan Ho Lee
Defendant:
Just Mortgage Inc., Citimortgage, Inc., Citimortgage, Inc. and others
Counter Claimant:
Citimortgage, Inc., Citimortgage, Inc., Onewest Bank, FSB and others
Counter Defendant:
Wan Ho Lee, Wan Ho Lee, Wan Ho Lee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type:
Contract
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