Cases 11 - 20 of 79
Alvarado v. Citibank, N.A., et al
as 4:2022cv00319
Plaintiff:
Candido H Alvarado
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. and Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
Wilmington Trust, National Association, as Successor Trustee v. Fidelity National Title Group, Inc. et al
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 and Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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
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
Caneva v. Wilmington Trust National Asso
as 19-3447
Defendant:
BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and others
Defendant / Appellee:
Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant:
Lynda M. Caneva
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
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