Cases 11 - 19 of 19
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
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
Acosta v. Campbell, et al
as 6:2004cv00761
Plaintiff:
David Acosta
Defendant:
Marie D. Campbell , Gregg Dreilinger , Law Offices of David J. Stern, P.A. and others
Mediator:
J. Joaquin Fraxedas
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Huh v. Chase Home Finance et al
as 1:2009cv02292
Plaintiff:
Hwa Sun Huh and Hwa Sun Huh
Defendant:
Chase Home Finance, Chase Home Finance, Classic Lending Group, Inc. and others
Counter Claimant:
Citibank, N.A., Citibank, N.A. and Citibank, N.A.
Counter Defendant:
Hwa Sun Huh, Hwa Sun Huh and Hwa Sun Huh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Other Statutes
Gurmohan Nagpal et al v. Ryland Mortgage et al
as 2:2009cv05599
Plaintiff:
Gurmohan Nagpal and Kiran Nagpal
Defendant:
Ryland Mortgage, Ryland Mortgage, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
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
Amrhein v. Citibank Inc. et al
as 1:2009cv21681
Plaintiff:
Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amrhein v. Citibank Inc. et al
as 4:2008cv05101
Plaintiff:
Mike Amrhein and Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: Federal Question
Ronald A Katz Technology Licensing L P v. CitiBank N A
as 2:2007cv02220
Plaintiff:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Defendant:
CitiBank N A, T-Mobile USA Inc, T-Mobile USA Inc and others
Counter Defendant:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Counter Claimant:
Wal-Mart Stores Inc, Wal-Mart Stores Inc, Wal-Mart Stores Inc and others
Special Master:
Bernard H Chao
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
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