Cases 1 - 10 of 12
Cadwell et al v. Citibank, N.A. et al
as 1:2024cv00487
Plaintiff:
Jason N Cadwell and Harald B Findlay
Defendant:
CITIBANK, N.A., Dianne Stebbins, Susan Griffis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
motley v. JaNae Rocquel Motley Estate et al et al
as 1:2023cv10268
Plaintiff:
janae rocquel motley
Defendant:
JaNae Rocquel Motley Estate et al, Dymarion Rashad Brooks Estate et al, Derrion Rashad Brooks Estate et al and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Karavani v. Empire Deeds LLC
as 1:2019cv05780
Plaintiff:
Ethan Karavani
Defendant:
Empire Deeds LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant:
The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Plaintiff v. Defendant
as 2:2017cv02192
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Zbitnoff v. Nationstar Deed of Trust, LLC
as 1:2016cv02947
Plaintiff:
Anna Zbitnoff
Defendant:
Nationstar Deed of Trust, LLC , Citibank, N.A. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Donnelly v. Cuomo et al
as 6:2015cv06272
Plaintiff:
Judi Donnelly
Defendant:
Andrew Cuomo, Eric Schneiderman, Philip Palmesano and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2012cv00403
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Law Offices of Seema Verma PLLC v. Citigroup, Inc. (Parent Company) et al
as 1:2011cv00615
Plaintiff:
Law Offices of Seema Verma PLLC
Defendant:
Citigroup, Inc. (Parent Company), Citicorp Trust Bank, Etsuko Hamada and others
Cause Of Action: 15 U.S.C. § 25
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