Cases 1 - 10 of 60
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party:
Donna Russell
Plaintiff:
Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Musso v. Mortgage Electronic Registration Systems, Inc. (MERS) et al
as 2:2017cv00392
Defendant:
Ameriquest Mortgage Company, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc. and others
Plaintiff:
Janet Musso and John J. Musso
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Tope v. Equity Now, Inc. et al
as 3:2016cv02076
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 15 U.S.C. § 1601
Tope v. Equity Now, Inc. et al
as 3:2016cv02067
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 28 U.S.C. § 1331
Courtney Coombs et al v. Wells Fargo Bank, N.A. et al
as 2:2016cv00363
Defendant:
Citigroup Global Markets Realty Corp., US Bank National Association and Wells Fargo Bank, N.A.
Plaintiff:
Courtney Coombs and Jeff Toland
In re: David Turner, et al v. Wells Fargo Bank, et al
as 15-60046
Debtor:
In re: ROSANNA MAC TURNER
Appellant:
DAVID G. TURNER and ROSANNA MAC TURNER
Appellee:
WELLS FARGO BANK, NA, CITIGROUP GLOBAL MARKETS REALTY CORP., U.S. BANK, as Trustee for the Citigroup Mortgage Loan Trust Inc., Mortgage Pass-Through Certificates, Series 2005-4 and others
U.S. Bank National Association v. Citigroup Global Markets Realty Corp.
as 1:2015cv03820
Plaintiff:
U.S. Bank National Association
Defendant:
Citigroup Global Markets Realty Corp.
Cause Of Action: 28 U.S.C. § 1332
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