Cases 1 - 10 of 26
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Geldart v. Select Portfolio Servicing et al
as 1:2023cv10838
Plaintiff:
Marilyn L. Geldart
Defendant:
Select Portfolio Servicing and U.S. Bank Trust National Association, as Trustee for the Certificateholders Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates Series 2007-AHL3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Geldart v. Select Portfolio Servicing et al
as 4:2023cv10838
Plaintiff:
Marilyn L. Geldart
Defendant:
Select Portfolio Servicing and U.S. Bank Trust National Association, as Trustee for the Certificateholders Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates Series 2007-AHL3
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
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
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1 v. Crisci
as 4:2020cv40093
Defendant:
Daniel J Crisci
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 2201
Craft et al v. Citigroup Global Markets Realty Corp. et al
as 1:2017cv10839
Plaintiff:
Kathleen M. Craft and Robin M. Craft
Defendant:
Citigroup Global Markets Realty Corp. and Regions Bank Corp
Cause Of Action: 28 U.S.C. § 1332
Modica v. Wells Fargo Bank, N.A. et al
as 1:2016cv12565
Plaintiff:
Janice Modica
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank, N.A., as Trustee for CitiGroup Mortgage Loan Trust 2006-WFHE2 Asset Backed Pass Through Certificates, Series 2006 WFHE2
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
Lopez et al v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc. Mortgage Pass-Through Certificates Series 2004-NCM1
as 3:2014cv11944
Defendant:
U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc. Mortgage Pass-Through Certificates Series 2004-NCM1
Plaintiff:
Robert Lopez and Olga Lopez
Cause Of Action: 28 U.S.C. § 1441
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