Search for: "citi mortgage"
Results 1 - 40 of 121
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Leiva v. Citi Mortgage, Inc et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: Citi Mortgage, Inc, Cal-Western Reconveyance Corporation, Mortgage
Electronic Registration Systems Inc., United Mortgage, Inc., Peter Benjamin Kaufman and others...
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| November 18, 2009 | ||||
| Reese et al v. Kopecky et al | UT | Benson | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: John Reese, John Reese, Douglas Kopecky, Douglas Kopecky, Mindi Elmer and others... Defendant: Citi Mortgage, Timothy F.
Geither, United States Department of the Treasury, Federal Housing Finance Agency, The, Federal National Mortgage Association and others...
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| November 13, 2009 | ||||
| Castillo et al v. ING Direct et al | CA Southern | Lorenz | Truth in Lending | Truth in Lending |
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Plaintiff: Abraham Castillo, Francisca Castillo Defendant: ING Direct, Citi Mortgage, MTC Financial,
Inc., Alliance Title Co., Verdugo Trustee Service Corp and others...
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| October 28, 2009 | ||||
| FL Southern | Gold | Consumer Credit | Truth in Lending | |
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| October 8, 2009 | ||||
| Bass v. Ameriquest Mortgage Company et al | HI | SEABRIGHT | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Laurie Ann Bass, Laurie Ann Bass, Laurie Ann Bass Defendant: Ameriquest Mortgage Company, AMC
Mortgage Services, Inc., Citi Residential Lending, American Home Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc. and others...
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| September 22, 2009 | ||||
| Dufrenne et al v. Citi Mortgage, Inc. et al | MO Eastern | Autrey | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Michael I. Dufrenne, Carol Dufrenne, John Doe Defendant: Citi Mortgage, Inc., Cornerstone
Mortgage, Millsap & Singer, LLC, Emmons Title Company, Kip Bilderback and
others...
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| Khan v. Citi-Mortgage Incorporated et al | MI Eastern | Taylor | Other (370) | Diversity-(Citizenship) |
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Plaintiff: Rouson Uddin Khan Defendant: Citi-Mortgage Incorporated, Citi-Mortgage Incorporated,
Citi-Mortgage Incorporated, Standard Federal Bank Corporation Incorporated, LaSalle Bank and others...
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| September 9, 2009 | ||||
| Barcena Chavez v. Citi Mortgage Inc. et al | CA Southern | Lorenz | Foreclosure | Truth in Lending |
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Plaintiff: Francisco Barcena Chavez Defendant: Citi Mortgage Inc., GMAC Mortgage, Mortgageit Inc., ETS
Services, LLC, DOES
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| September 4, 2009 | ||||
| Guseynov et al v. Citi Mortgage Inc. | TN Middle | Trauger | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Larisa Guseynov, Alik Guseynov Defendant: Citi Mortgage Inc.
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| TX Northern | Kinkeade | Consumer Credit | Fair Credit Reporting Act | |
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| TX Northern | McBryde | Consumer Credit | Fair Credit Reporting Act | |
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| August 26, 2009 | ||||
| Schwartz et al v Citi Mortgage et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Peter Schwartz, Julie Rathbone Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus
Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| Schwartz et al v. Citi Mortgage et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Peter Schwartz, Julie Rathbone Defendant: Citi Mortgage, Indymac Federal Bank, First Magnus
Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| July 29, 2009 | ||||
| Miguel Manzano v. American Home Mortgage Servicing, Inc. | CA Central | Pregerson | Other (290) | Notice of Removal |
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Plaintiff: Miguel Manzano, Miguel Manzano, Adriana Sumaran, Adriana Sumaran Defendant: American Home
Mortgage Servicing, Inc., American Home Mortgage Servicing, Inc., Citi Mortgage, American Home Mortgage Corp., American Brokers Conduit and others...
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| July 22, 2009 | ||||
| Jose Luis Lopez v. Deutsche Bank National Trust Company et al | CA Central | Walter | Other (220) | Truth in Lending |
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Plaintiff: Jose Luis Lopez Defendant: Deutsche Bank National Trust Company, Argent Mortgage Company LLC,
First American Loanstar Trustee Services, Citi Residential Lending Inc, Does
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| July 9, 2009 | ||||
| Seely v. Adams et al | IN Northern | Van Bokkelen | Other Statutory Actions | Petition for Removal |
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Plaintiff: John Seely Defendant: Brent D Adams, Board of Zoning Appeals, Bryan McMillan, Citi Mortgage,
HUD
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| June 22, 2009 | ||||
| Baretinicich v. MIT Lending et al | NV | Mahan | All Other Real Property | Truth in Lending |
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Plaintiff: David R. Baretinicich Defendant: MIT Lending, GMAC Mortgage, GMAC Mortgage, GMAC Mortgage,
GMAC Mortgage and others...
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| June 8, 2009 | ||||
| Jones v. Deutsche Bank National Trust Company et al | MI Eastern | Edmunds | Other (140) | Fair Debt Collection Act |
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Plaintiff: Jessica Jones Defendant: Deutsche Bank National Trust Company, Ameriquest Mortgage Company,
Citi Residential Lending, Citi Residential Lending, American Home Mortgage Servicing, Inc. and others...
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| June 3, 2009 | ||||
| Mabry v. Ameriquest Mortgage Company et al | MI Eastern | Murphy | Foreclosure | No cause code entered |
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Plaintiff: Larry W Mabry, Jr Defendant: Ameriquest Mortgage Company, Citi Residential Lending,
Incorporated, Citi Residential Lending, Incorporated, Ameriquest Mortgage Securities, Incorporated, Deutsche Bank National Trust Company and others...
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| Robinson et al v. Argent Mortgage Company LLC et al | IL Northern | Castillo | Truth in Lending | Truth in Lending |
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Plaintiff: Anthony M Robinson, Tiona L Robinson Defendant: Argent Mortgage Company LLC, AMC Mortgage
Services, CITI Residential Lending Services, Deutsche Bank National Trust Company, American Home Mortgage and others...
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| May 27, 2009 | ||||
| Salem v. Citi Mortgage | NV | Jones | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Gregory Salem Defendant: Citi Mortgage
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| April 30, 2009 | ||||
| Sattari v. Citi Mortgage | NV | Hunt | Foreclosure | Foreclosure |
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Plaintiff: Michael Sattari Defendant: Citi Mortgage
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| April 22, 2009 | ||||
| Johnston et al v. Citi Bank Na As Trustee et al | CA Southern | Anello | Other Fraud | Petition for Removal- Breach of Contract |
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Plaintiff: Stephen Johnston, Susan Johnston Defendant: Citi Bank Na As Trustee, EMC Mortgage Corporation,
GMAC LLC, American Brokers Conduit, Quality Loan Service Corp. and others...
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| April 21, 2009 | ||||
| (PS) Pajarillo v. Atlantic Savings of America et al | CA Eastern | Burrell | Foreclosure | Truth in Lending |
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Plaintiff: Francisca B. Pajarillo Defendant: Atlantic Savings of America, Midland Mortgage Company, HSBC
Bank, USA, N.A., Quality Loan Service Corporation, Citi Bank and others...
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| April 16, 2009 | ||||
| Boyd et al v. Argent Mortgage Company, LLC et al | IL Northern | Aspen | Other Statutory Actions | Truth in Lending |
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Plaintiff: Morris J. Boyd, Angela M Walker-Boyd Defendant: Argent Mortgage Company, LLC, Citi Residential
Lending, American Title Company of Washtenaw, Charles Reinhart Company
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| Min Koo Chang v. T.J. Financial, Inc. et al | CA Central | Klausner | Truth in Lending | Truth in Lending |
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Plaintiff: Min Koo Chang Defendant: T.J. Financial, Inc., Citi Mortgage, Inc., Does
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| April 13, 2009 | ||||
| Hernandez v. CITI Residential Lending, LLC et al | AZ | Wake | Foreclosure | Federal Question |
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Plaintiff: Humberto Hernandez; Defendant: Argent Mortgage Company, LLC, CITI Residential Lending, LLC,
Argent Securities, Inc., Ameriquest Mortgage Company, John Does 1-1000 and
others...
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| March 24, 2009 | ||||
| CA Central | Gutierrez | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
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| March 23, 2009 | ||||
| Martha Tereza v. Agent Mortgage Company LLC et al | CA Central | Carter | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Martha Tereza Defendant: Agent Mortgage Company LLC, Agent Mortgage Company LLC, CR Title
Services Inc, CR Title Services Inc, Town and Country Title Services Inc and
others...
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| March 16, 2009 | ||||
| (PS) Hughey et al v. Wells Fargo & Co. et al | CA Eastern | Burrell | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Clifford D Hughey, II, Laura M Hughey; Defendant: Wells Fargo & Co., John Stumpf, Citi
Mortgage, Sanjiv Das, Citigroup and others...
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| March 11, 2009 | ||||
| Moreno et al v. Aurora Loan Services, LLC et al | AZ | Wake | All Other Real Property | Federal Question |
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Plaintiff: Hector Moreno, Ana Moreno; Defendant: Aurora Loan Services, LLC, Lehman Brother Holding, Inc.,
Lehman XS Trust 2006-3, Structured Asset Securities Corporation, Lehman Brothers, Inc. and others...
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| March 10, 2009 | ||||
| City of Birmingham v. Citigroup, Inc. et al | AL Northern | Bowdre | Housing/Accommodations | Diversity |
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Plaintiff: City of Birmingham; Defendant: Citigroup, Inc., Citi Mortgage, Inc., Citi Financial, Inc.,
Argent Mortgage Company, LLC, Countrywide Mortgage Ventures, LLC and others...
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| February 18, 2009 | ||||
| Evans v. Ameriquest Mortgage Company | IL Northern | Aspen | Other Fraud | Federal Question |
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Plaintiff: Cheryl E. Evans; Defendant: Ameriquest Mortgage Company, AMC Mortgage Services, Inc., Citi
Residential Lending, Inc.
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| Thompson v. Deutsche Bank National Trust Company et al | IL Northern | Aspen | All Other Real Property | Federal Question |
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Plaintiff: Christopher Thompson, Bleu Thompson; Defendant: Deutsche Bank National Trust Company, Argent
Mortgage Company,LLC, Citi Residential Lending,Inc.
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| February 13, 2009 | ||||
| Myung S Lee v. Citi Mortgage et al | CA Central | Foreclosure | Truth in Lending | |
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Plaintiff: Myung S Lee Defendant: Citi Mortgage, CR Title Services Inc, Does
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| February 6, 2009 | ||||
| Gregorio, et al v. Argent Mortgage Company, et al | CA Eastern | England | Other Fraud | Diversity |
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Plaintiff: Carlen Gregorio, Gertrudes Gregorio; Defendant: Argent Mortgage Company, L.L.C., Citi
Residential Lending Inc., CR Title Services, Inc., Citigroup Inc.
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| January 29, 2009 | ||||
| Beberlina Perrine v. MortgageIT, Inc. et al | CA Central | Foreclosure | Notice of Removal - Foreclosure | |
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Plaintiff: Beberlina Perrine, Beberlina Perrine, Beberlina Perrine Defendant: MortgageIT, Inc.,
MortgageIT, Inc., MortgageIT, Inc., GMAC Mortgage, NDEX West LLC and others...
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| January 20, 2009 | ||||
| Delaney et al v. AMC Mortgage Services, Inc. et al | IL Northern | Aspen | Withdrawal | Federal Question |
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Plaintiff: Robert M Delaney, Rhonda R. Delaney; Defendant: AMC Mortgage Services, Inc., Citi Residential
Lending, Inc.
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| January 13, 2009 | ||||
| MN | Rosenbaum | Consumer Credit | Fair Debt Collection Act | |
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| January 8, 2009 | ||||
| Danielski v. Hamilton Mortgage Company et al | MI Western | Quist | Other Statutory Actions | Federal Question |
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Plaintiff: William S. Danielski; Defendant: Hamilton Mortgage Company, Mortgage Electronic Registration
Systems (MERS), Citi Mortgage, Inc.
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