Cases 1 - 10 of 15
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation"
as 1:2005cv07097
3Rd Party Defendant:
Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant:
Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff:
Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff:
Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re:
Ameriquest Mortgage Company
Petitioner:
Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant:
Diana Youngblood
Executor:
Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Gruber v. Cenlar FSB et al
as 1:2020cv02015
Plaintiff:
Karen Gruber
Defendant:
U.S. Bank National Association, CitiMortgage, Inc. and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1331
Kelly et al v. CitiMortgage, Inc. et al
as 1:2019cv05328
Plaintiff:
Thomas M. Kelly and Mary A. Kelly
Defendant:
Cenlar FSB d/b/a Central Loan Administration & Reporting, CitiMortgage, Inc. and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1331
Hall et al v. CitiMortgage, Inc.
as 1:2018cv04002
Plaintiff:
Devin Hall and Lavada Hall
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Saadi v. CitiMortgage, Inc.
as 1:2017cv01966
Plaintiff:
James Alexander Saadi
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Mathenia v. Citimortgage, Inc. et al
as 3:2015cv00731
Plaintiff:
Jason Mathenia
Defendant:
Citimortgage, Inc. and Hauselman, Rappin & Olswang, Ltd.
Cause Of Action: 15 U.S.C. § 1692
Breidigan et al v. CitiMortgage, Inc. et al
as 1:2014cv08951
Plaintiff:
Jeffery A. Breidigan and Laurie M. Breidigan
Defendant:
CitiMortgage, Inc. , Law Office of Ira T. Nevel LLC, Ira T. Nevel and others
Cause Of Action: 15 U.S.C. § 1692
Mordenv. Citimortgage, Inc..
as 1:2014cv01941
Plaintiff:
JOSEPH MORDEN
Defendant:
CitiMortgage Inc
Cause Of Action: 15 U.S.C. § 1692
MORDEN v. CITIMORTGAGE, INC.
as 1:2013cv01926
Defendant:
CITIMORTGAGE, INC.
Plaintiff:
JOSEPH MORDEN
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
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