Cases 21 - 24 of 24
Thomas v. America's Servicing Company et al
as 1:2010cv03162
Plaintiff:
Warren Thomas
Defendant:
America's Servicing Company, BayRock Mortgage Corporation and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Arnold v. Citibank, N.A. et al
as 1:2010cv02263
Plaintiff:
Allyce Arnold
Defendant:
Citibank, N.A. and EMC Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
Toro v. Citibank N.A.
as 3:2009cv00031
Plaintiff:
Juan Toro
Defendant:
Citibank N.A.
Cause Of Action: Diversity
Citibank, N.A. v. Dalessio et al
as 2:2009cv00083
Plaintiff:
Citibank, N.A., Citibank, N.A., Citibank, N.A. and others
Defendant:
Christopher Dalessio, Unknown Parties in Possession #1, Unknown Parties in Possess #2 and others
Third Party Plaintiff:
Christopher Dalessio
Third Party Defendant:
The Loan Corporation, American Home Mortgage Servicing3, Inc., American Home Mortgage Servicing3, Inc. and others
Counter Claimant:
Christopher Dalessio
Counter Defendant:
The Loan Corporation, American Home Mortgage Servicing3, Inc., American Home Mortgage Servicing3, Inc. and others
Movant:
U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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