Swartz et al v. CitiMortgage, Inc. et al
Plaintiff: Burton F. Swartz and Nancy D. Swartz
Defendant: CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc., First National Mortgage Services, LLC., John Does 1-10, Jane Roes 1-10, Doe Corporations 1-10, Doe Partnerships 1-10 and Other Entities 1-10
Case Number: 1:2010cv00651
Filed: November 8, 2010
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: LESLIE E KOBAYASHI
Presiding Judge: DAVID ALAN EZRA
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 3, 2012 Opinion or Order Filing 61 ORDER DISMISSING COMPLAINT AS TO UNSERVED DEFENDANTS. Signed by JUDGE LESLIE E. KOBAYASHI on 12/3/2012. ~ "Pursuant to Rule 4(m), this Court HEREBY DISMISSES Plaintiffs' Complaint against [American Guardian Financial Group, Inc.] ('A merican Guardian') and [First National Mortgage Services, LLC] ('First National'). The dismissal is WITHOUT PREJUDICE to the filing of a new action against American Guardian and First National." ~ (afc) CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
November 28, 2012 Opinion or Order Filing 60 ORDER GRANTING DEFENDANTS CITI MORTGAGE, INC. AND ABN AMRO MORTGAGE GROUP, INC.'S MOTION FOR SUMMARY JUDGMENT ON ALL CLAIMS AGAINST MOVANTS IN THE COMPLAINT FILED ON NOVEMBER 8, 2010 17 . Signed by JUDGE LESLIE E. KOBAYASHI on 11/28/2012. [Order follows hearing held 10/29/2012. Minutes: doc no. 58 ]. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications will be served by first class mail on November 29, 2012.
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Search for this case: Swartz et al v. CitiMortgage, Inc. et al
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Plaintiff: Burton F. Swartz
Represented By: Robin R. Horner
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Plaintiff: Nancy D. Swartz
Represented By: Robin R. Horner
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Defendant: CitiMortgage, Inc.
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Defendant: ABN Amro Mortgage Group, Inc.
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Defendant: American Guardian Financial Group, Inc.
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Defendant: First National Mortgage Services, LLC.
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Defendant: John Does 1-10
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Defendant: Jane Roes 1-10
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Defendant: Doe Corporations 1-10
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Defendant: Doe Partnerships 1-10
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Defendant: Other Entities 1-10
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