Cases 1 - 4 of 4
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
Bong Kil Yi et al v. Citibank Texas N.A.
as 3:2014cv03779
Plaintiff:
Bong Kil Yi , Chengwei Zheng , Allen Mach and others
Garnishee:
Citibank Texas N.A.
Cause Of Action: Application for a Writ of Garnishment
JEWISH HERITAGE PROGRAMS v. TD BANK et al
as 2:2010cv01369
Plaintiff:
JEWISH HERITAGE PROGRAMS
Defendant:
TD BANK, BANK OF AMERICA, N.A. , HSBC BANK CARD SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DeWalt v. Option 1 Realty Group et al
as 4:2007cv03688
Plaintiff:
Rodney DeWalt
Defendant:
Option 1 Realty Group, Briar Forest Plaza, L.P., John Hamilton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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