Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 50
Plaintiff v. Defendant
as 1:2019cv06638
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2019cv01501
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ishutkina v. CitiMortgage, Inc.
as 19-1661
Plaintiff / Appellant: Tatyana Ishutkina and Nikolay Synkov
Defendant / Appellee: CitiMortgage, Inc.
Watson v. CitiMortgage, Inc.
as 19-1113
Defendant: CitiMortgage, Inc., Kevin Dubay, State of Connecticut and others
Defendant / Appellee: McCalla Raymer Leibert Pierce, LLC.
Plaintiff / Appellant: David Watson
CitiMortgage, Inc. v. Oparaji et al
as 1:2019cv02081
Plaintiff: CitiMortgage, Inc.
Defendant: Ada Oparaji and Maurice Oparaji
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2019cv01736
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2018cv11173
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Palmer v. CitiMortgage, Inc. et al
as 1:2018cv02028
Defendant: MTGLQ Investors L.P. and CitiMortgage, Inc.
Plaintiff: Kingsley Palmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America et al v. Citimortgage Inc.
as 1:2017mc03106
Respondent: Citimortgage Inc.
Petitioner: United States Department of Housing and Urban Development and United States of America

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