Cases filed in the Second Circuit Courts
Cases 71 - 80 of 134
CitiMortgage, Inc v. Resolute Holdings, Ltd.
as 3:2014cv01749
Plaintiff: CitiMortgage, Inc
Defendant: Resolute Holdings, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Gordon v. American Security Insurance Company et al
as 2:2014cv06398
Defendant: American Security Insurance Company and Citimortgage, Inc.
Plaintiff: Ava Gordon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Liberty Bank v. CitiMortgage, Inc We have downloadable decisions or orders for this case
as 3:2014cv01591
Plaintiff: Liberty Bank
Defendant: CitiMortgage, Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant: American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Anapol v. Citimortgage, Inc.
as 1:2014cv07003
Plaintiff: Craig Douglas Anapol
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
OneWest Bank, NA v. Raghunath et al We have downloadable decisions or orders for this case
as 1:2014cv03310
Defendant: Citimortgage, Inc., City Register of the City of New York, Queens County, John Doe and others
Plaintiff: OneWest Bank, NA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Andrews et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01534
Plaintiff: Elizabeth Andrews and James R. Andrews
Defendant: Citimortgage, Inc. and John Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 1:2014cv01165
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roth v. Citimortgage Inc. We have downloadable decisions or orders for this case
as 13-3839
Plaintiff - Appellant: Patricia Roth, Individually and on behalf of a class of borrowers similarly situated, AKA Patricia McCarthy
Defendant - Appellee: Citimortgage Inc.

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