Cases 21 - 29 of 29
Lackey v. Reliance Mortgage Company, Inc. et al
as 4:2011cv00620
Defendant:
Reliance Mortgage Company, Inc., Bank of America, N. A. , Federal National Mortgage Association and others
Plaintiff:
Alice Marie Lackey
Cause Of Action: 28 U.S.C. § 1332
Lexington Insurance Company v. Vu et al
as 1:2010cv00111
Plaintiff:
Lexington Insurance Company
Defendant:
Thomas Vu and Citi Financial Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2009cv04568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00067
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Thomas v. Citifinancial Mortgage Company, Inc.
as 3:2009cv00090
Plaintiff:
Malcolm E. Thomas, Sr.
Defendant:
Citifinancial Mortgage Company, Inc. and Citifinancial Mortgage Company, Inc.
Cause Of Action: Diversity
Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al
as 2:2008cv02762
Plaintiff:
Law Offices of Joseph M Bruno, APLC, Law Offices of Joseph M Bruno, APLC, Law Offices of Joseph M Bruno, APLC and others
Defendant:
ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation and others
Cause Of Action: Diversity
Patterson v. Sierra Pacific Mortgage Company, Inc et al
as 3:2007cv01601
Plaintiff:
Gerald T. Patterson
Defendant:
Sierra Pacific Mortgage Company, Inc and Fremont Investment & Loan
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carter, et al v. Citigroup, Inc., et al
as 3:2002cv01474
Plaintiff:
Stacy Carter, Kennedy Thomas, Wannis Siddell and others
Defendant:
Citigroup, Inc., Citifinancial Credit Company, Citifinancial Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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