Cases 1 - 10 of 18
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
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
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
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
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
Alvarado v. CitiBank, N.A., as Trustee et al
as 4:2017cv02311
Plaintiff:
Candido H Alvarado
Defendant:
CitiBank, N.A., as Trustee and Mackie Wolf Zientz & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1332
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