trustee-citizenship

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-832 Renee Anna Najda, et al. v. Citibank, N.A., as Separate Trustee for PMT NPL Financing 2015-1, et al. First Circuit 2025-02-05 Denied diversity-jurisdiction investment-advisor jurisdictional-test navarro-precedent trustee-citizenship unincorporated-entity Whether the citizenship of a trustee or an unincorporated entity controls for diversity jurisdiction purposes when an investment advisor controls the …
24A346 Renee Anna Najda, et al. v. Citibank, N.A., Not Individually but Solely as Separate Trustee for PMT NPL Financing 2015-1, et al. First Circuit 2024-10-11 Presumed Complete diversity-jurisdiction federal-jurisdiction navarro-test subject-matter-jurisdiction trustee-citizenship unincorporated-entity Whether a passive trustee's citizenship controls diversity jurisdiction under Navarro when the trustee lacks real and substantial control over the uni…
23-534 Peter Otoh v. U.S. Bank Trust National Association, et al. Eleventh Circuit 2023-11-20 Denied Response Waived circuit-court-procedure diversity-jurisdiction federal-jurisdiction navarro-rule real-party-in-interest removal removal-jurisdiction securitized-trust traditional-trust trustee trustee-citizenship Whether the Eleventh Circuit was required to apply Navarro's rule to the Respondent