Cases 11 - 20 of 56
Wilmington Trust, National Association v. Rea et al
as 1:2021cv00821
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE FOR CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET-BACKED CERTIFICATES, SERIES 2008-SD3 and Wilmington Trust, National Association
Defendant:
PAMELA KELLY REA, EDWARD ANDREW PESSIN and EDWARD ANDREW PESSIN, AS NEXT FRIEND FOR DAVID BRIAN PESSIN
Cause Of Action: 28 U.S.C. § 1332
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 and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
Pena v. Citibank, N.A.
as 4:2020cv02200
Defendant:
Citibank, N.A., as Trustee for CMLTI Asset Trust and Fay Servicing, LLC
Plaintiff:
Yvonne Pena
Cause Of Action: 28 U.S.C. § 1331
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 4:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Bank of New York Mellon, N.A. et al
as 3:2019cv02414
Defendant:
Citibank N.A., as Trustee and Bank of New York Mellon, N.A.
Plaintiff:
Magdalena Hernandez
Cause Of Action: 28 U.S.C. § 1332
Suniverse, LLC v. Washington Mutual Bank et al
as 4:2019cv03768
Plaintiff:
Suniverse, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for Registered Holders of WAMU Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc., JPMorgan Chase, as Successor in Interest to Washington Mutual Bank, F.A. and others
Cause Of Action: 28 U.S.C. § 1332
Aspinall et al v. Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust et al
as 1:2019cv12136
Defendant:
Citibank, N.A., as Trustee, in trust for registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE4 Trust and Select Portfolio Servicing, Inc.
Plaintiff:
Douglas R. Aspinall and Denise A. Aspinall
Cause Of Action: 28 U.S.C. § 1332
Mangaoang v. Special Default Services, Inc. et al
as 5:2019cv03125
Defendant:
Trinity Financial Services, LLC, Select Portfolio Servicing, Inc., Special Default Services, Inc. and others
Plaintiff:
Cecilia Mangaoang
Cause Of Action: 15 U.S.C. § 1692
Gascoigne et al v. Citibank Texas N.A.
as 4:2019cv00028
Defendant:
Citibank Texas N.A., a/k/a Citibank, N.A., as Trustee, In Trust for Registered Holders of WaMu Asset-Backed Certificates WaMu Series 2007-HE2 Trust, Citibank Texas N.A. and Citibank
Plaintiff:
John R Gascoigne and Linda Gascoigne
Cause Of Action: 28 U.S.C. § 1332
Gregg et al v. Select Portfolio Servicing, Inc. et al
as 4:2018cv00803
Defendant:
Citibank, N.A. as Trustee on Behalf of the NRZ Pass-Through Trust VI, Select Portfolio Servicing, Inc., Shelley Ortolani as Substitute Trustee and others
Plaintiff:
Brian C. Gregg and Sharon H. Gregg
Cause Of Action: 28 U.S.C. § 1332
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