Cases 101 - 110 of 164
Random v. CitiGroup, Inc. et al
as 5:2012cv03930
Plaintiff:
Rayn Random
Defendant:
CitiGroup, Inc., Citibank, N.A., CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Stitt et al v. Citibank, N.A. et al
as 3:2012cv03892
Plaintiff:
Gloria Stitt , Ronald Stitt , Judi Shatzer and others
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 18 U.S.C. § 1962
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
Soileau et al v. Republic Mortgage, LLC et al
as 2:2012cv00704
Defendant:
James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff:
Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 6:2012cv00532
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Avila v. National Creditors Connection, Inc. et al
as 3:2012cv00664
Plaintiff:
Rene Avila
Defendant:
National Creditors Connection, Inc. and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff - Appellant:
AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee:
JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee:
PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant:
MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant:
CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff:
Amelia Rana
Kuzmenko v. Citibank, N.A. et al
as 4:2012cv01227
Plaintiff:
Inna Kuzmenko
Defendant:
Citibank, N.A., Citibank (West) Federal Savings Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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