Cases 1 - 10 of 26
Stonecrest Managers, Inc. v. Schreffler et al
as 1:2022cv11167
Plaintiff:
Stonecrest Managers, Inc.
Defendant:
Lisa K. Schreffler, Citigroup, Inc., as successor-in-interest to Argent Mortgage Company, LLC and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Azevedo v U.S. Bank, N.A.
as 1:2015cv11758
Plaintiff:
Edmilson Azevedo
Defendant:
U.S. Bank N.A. , Citigroup, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
Plaintiff v. Defendant
as 1:2014cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Mercado-Rodriguez v. CitiMortgage, Inc.
as 3:2013cv01837
Plaintiff:
Ramon Mercado-Rodriguez
Defendant:
CitiMortgage, Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
Craft et al v. Citigroup Inc. et al
as 1:2013cv10807
Plaintiff:
Kathleen Craft and Robin Craft
Defendant:
Citigroup Inc. , Citigroup Global Markets Realty Corp. and Regions Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Craft, et al v. Regions Mortgage, Inc., et al
as 11-1923
Plaintiff - Appellant:
KATHLEEN M. CRAFT and ROBIN R. CRAFT
Defendant - Appellee:
REGIONS MORTGAGE, CITIGROUP GLOBAL MARKETS REALTY CORP., CITIFINANCIAL, INC. and others
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
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