Other Fraud Cases filed in the Sixth Circuit Courts
Hasan v. CitiMortgage Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02417
Plaintiff: Kariem Hasan
Defendant: CitiMortgage Inc. , Reimer Arnovitz Cherner & Jeffrey, Edward G. Bohnart and others
Cause Of Action: 42 U.S.C. § 1983
Peppy Martin v. CitiMortgage, Inc., et al
as 15-5338
Plaintiff - Appellant: PEPPY MARTIN
Defendant - Appellee: CITIMORTGAGE, INC. and FARM CREDIT SERVICES OF MID-AMERICA FLCA
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Plaintiff: CitiMortgage, Inc.
Defendant: Gina Gay Grace and United States of America
Counter_claimant: Gina Gay Grace
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: 28 U.S.C. § 1441
Federal Home Loan Mortgage Cor, et al v. LaTansia Poole
as 13-2264
Plaintiff - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION
Plaintiff: ABN AMRO MORTGAGE GROUP INC., CITIMORTGAGE, INC. and TROTT & TROTT
Defendant - Appellant: LATANSIA J. POOLE
Hatcher et al v. CitiMortgage, Inc. et al
as 2:2013cv13077
Plaintiff: Tina Hearn Hatcher and Roderick Hatcher
Defendant: CitiMortgage, Inc. , Citicorp Trust Bank, FSB , Primerica Financial Services Home Mortgage, Inc. and others
Brown v. Citigroup et al
as 3:2013cv00176
Defendant: Citigroup and CitiMortgage, Inc.
Plaintiff: Demille Brown and Felicia Brown
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Creston King, et al v. Citimortgage Inc.
as 11-3896
Plaintiff - Appellant: CRESTON KING and AMY KING
Defendant - Appellee: CITIMORTGAGE INC., c/o CT Corporation System
101 Falahee, LLC v. CitiMortgage, Inc.
as 2:2011cv11151
Plaintiff: 101 Falahee, LLC
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
King et al v. Citimortgage Inc We have downloadable decisions or orders for this case
as 2:2010cv01044
Plaintiff: Creston King and Amy King
Defendant: Citimortgage Inc
Cause Of Action: 15 U.S.C. § 1692

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