Other Fraud Cases filed in the Eighth Circuit Courts
Tharp v. CitiMortgage Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv01295
Plaintiff: Kevin T. Tharp
Defendant: Christopher Daniel Davies and CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1332
McGlory et al v. CitiMortgage, Inc. et al
as 0:2014cv03130
Defendant: CitiMortgage, Inc. and Usset, Weingarden & Liebo, P.L.L.P.
Plaintiff: Andrew McGlory and Carmita McGlory
Cause Of Action: 28 U.S.C. § 1441
Zimmerschied v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2013cv03431
Plaintiff: Kathleen Zimmerschied
Defendant: JP Morgan Chase Bank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332

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