Cases
Cases 1 - 10 of 171
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party: GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant: Anne Marie Blodgett
Plaintiff: Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2021cv01635
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Wilmington Trust, National Association, as Successor Trustee v. Fidelity National Title Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00406
Plaintiff: Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Structured Asset Mortgage Investments II Trust 2007-AR6, Mortgage Pass-Through Certificates, Seri
Defendant: Fidelity National Title Group, Inc., Chicago Title Agency of Nevada, Chicago Title Insurance Company
Cause Of Action: Petition for Removal- Insurance Contract
Type: Contract Insurance
Herbert v. CitiMortgage
as 21-60079
Defendant / Appellee: CitiMortgage, Incorporated, formerly known as CitiFinancial Mortgage Company, Incorporated, Towd Point Master Funding Trust 2018-PM10, U.S. Bank Trust National Association, as Trustee for Towd Point Master Funding Trust 2018-PM10 and others
Plaintiff / Appellant: Nicholas E. Herbert, Mary D. McCaleb Herbert
SEC, et al v. Citibank, N.A., et al
as 20-3114
Defendant / Appellant: CITIBANK, N.A., as Trustee for the registered holders of Wells Fargo Commercial Mortgage Securities Inc.Multi - Mortgage pass through certificate series 2018-SB14
Appellee: KEVIN B. DUFF, as Receiver
Appellant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv08950
Defendant: ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff: United States of America
Claimant: Yellow Circle LP, JTC Trustees (USA) Ltd., Elias Nousairi Smeke
Cause Of Action: Civil Forfeiture
CITIBANK, N.A. v. REISNER, et al.
as 1:2020cv02604
Defendant: SANDRA J. REISNER, UNITED STATES OF AMERICA, THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT and others
Plaintiff: CITIBANK, N.A. AS TRUSTEE FOR CMLTI ASSET TRUST, CITIBANK, N.A.
Cause Of Action: Petition for Removal- Foreclosure
Pena v. Citibank, N.A.
as 4:2020cv02200
Defendant: Citibank, N.A., as Trustee for CMLTI Asset Trust, Fay Servicing, LLC
Plaintiff: Yvonne Pena
Cause Of Action: Fed. Question
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv00585
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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