Cases 1 - 10 of 110
Wells Fargo Bank, National Association v. Brown et al
as 1:2024cv08038
Defendant:
Mary J Brown, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass-Through Certificates Series 2006-SHL1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Thompson v. Citigroup Mortgage Loan Trust 2019-D
as 24-1564
Defendant:
CITIGROUP MORTGAGE LOAN TRUST, INC.
Plaintiff:
LEILA J. THOMPSON
US Bank National Association v. Malloy
as 3:2024cv00382
Plaintiff:
U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and US Bank National Association
Defendant:
Charles F Malloy and Charles Foster Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robinson v. U.S. Bank et al
as 4:2023cv03497
Plaintiff:
Claudzella Robinson
Defendant:
U.S. Bank, N.A. As Trustee for CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-AMC4 and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9 v. Crymes et al
as 1:2023cv00012
Plaintiff:
U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9
Defendant:
David S. Crymes and Sabina H. Crymes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
as 7:2022cv00422
Plaintiff:
Dean Chan
Defendant:
Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee and Specialized Loan Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Fuller v. US Bank National Association, et al
as 3:2022cv01878
Plaintiff:
Rickey Wayne Fuller
Defendant:
U.S. Bank National Association, as Trustee of Citigroup Mortgage Loan Trust Inc. Asset-Backed-Pass-Through Certificates Series 2007-AMC4, Cenlar FSB and US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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