Cases 1 - 6 of 6
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. ยง 1331 Federal Question
Hussain Kareem v. Ocwen Loan Services, LLC, et al
as 16-15589
Plaintiff - Appellant:
HUSSAIN KAREEM
Defendant - Appellee:
OCWEN LOAN SERVICES, LLC and CITIBANK, N.A., as Trustee for AHMAT 2006-3
First Capital Land Trust, LLC v. Citibank, N.A.
as 15-12007
Plaintiff - Appellant:
FIRST CAPITAL LAND TRUST, LLC, as trustee under trust no.1008, dated June 6, 2012
Defendant - Appellee:
CITIBANK, N.A., as trustee for structured asset mortgage investments II, Inv., Bear Stearns Alt-A Trust, Mortgage pass through certficates series 2006-4
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Victoria Cook v. Citibank, N.A., et al
as 13-13712
Plaintiff - Appellant:
VICTORIA E. COOK
Defendant - Appellee:
CITIBANK, N.A., As Trustee for Bear Sterns Arm Trust, Mortgage Pass-Through Certificates, Series 2006-4,, EMC MORTGAGE CORPORATION, CHASE and others
Sabrina McWeay v. Citibank, N.A.
as 12-11284
Plaintiff - Appellant:
SABRINA LAJUAN MCWEAY
Defendant - Appellee:
CITIBANK, N.A., As Trustee By EMC Mortgage Corporation, Its Servicing Agent
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