Cases 11 - 20 of 151
Liberty Mutual Fire Insurance Company v. CitiMortgage, Inc. et al
as 1:2020cv05839
Defendant:
CitiMortgage, Inc., City of New York, Cenlar FSB and others
Plaintiff:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant:
CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff:
Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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 2:2019cv06889
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant:
Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff:
Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 3:2019cv01501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Johnson v. CitiMortgage, Inc.
as 1:2019cv03654
Plaintiff:
Elesia Johnson
Defendant:
CitiMortgage, Inc.
Ishutkina v. CitiMortgage, Inc.
as 19-1661
Plaintiff / Appellant:
Tatyana Ishutkina and Nikolay Synkov
Defendant / Appellee:
CitiMortgage, Inc.
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
