Banks and Banking Cases
Cases 1 - 10 of 66
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
LEWIS et al v. CITIMORTGAGE, INC.
as 2:2017cv01104
Plaintiff: RICHARD A. LEWIS and TRINA M. LEWIS
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1442
Marci Patera v. Citibank, N.A., et al We have downloadable decisions or orders for this case
as 16-16583
Plaintiff - Appellant: MARCI PATERA
Defendant - Appellee: CITIBANK, N.A. and CITIMORTGAGE, INC.
Marci Patera v. Citibank, N.A., et al
as 16-16498
Plaintiff - Appellant: MARCI PATERA
Defendant - Appellee: CITIBANK, N.A. and CITIMORTGAGE, INC.
Stilz et al v. CitiMortgage, Inc. et al
as 5:2016cv00254
Plaintiff: Robert C. Stilz, Jr. and Pamela H. Stilz
Defendant: CitiMortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Patera v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02937
Plaintiff: Marci Patera
Defendant: Citibank, N.A. and Citimortgage, Inc.
Cause Of Action: 12 U.S.C. § 1971
LEWIS et al v. LEHMAN BROTHERS BANK, F.S.B. et al We have downloadable decisions or orders for this case
as 2:2016cv02607
Defendant: LEHMAN BROTHERS BANK, F.S.B, LEHMAN BROTHERS BANK, F.S.B., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff: LEWIS, RICHARD A. LEWIS and TRINA M. LEWIS
Cause Of Action: 28 U.S.C. § 1441
PERRY v. CITIMORTGAGE, INC. et al
as 3:2016cv02170
Plaintiff: BRIAN E. PERRY
Defendant: CITIMORTGAGE, INC. , NATIONSTAR MORTGAGE LLC and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1331
Garland Morris v. Wells Fargo Bank N.A., et al
as 16-11752
Plaintiff - Appellant: GARLAND CLAY MORRIS
Defendant - Appellee: WELLS FARGO BANK N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others

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