Cases 1 - 10 of 12
SIMMONS, et al v. TRUSTEE SERVICES OF CAROLINA, LLC et al
as 1:2016cv00011
Plaintiff:
DAVIE D. SIMMONS and GERMAINE T. SIMMONS
Defendant:
TRUSTEE SERVICES OF CAROLINA, LLC and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2014cv00841
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NANCE et al v. CITIMORTGAGE, INC.
as 1:2013cv01062
Plaintiff:
JAMES ALTON NANCE and MARTHA V. NANCE
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
BANKHEAD v. CITIMORTGAGE, INC. et al
as 1:2013cv00341
Plaintiff:
JACQUELINE A. BANKHEAD
Defendant:
CITIMORTGAGE, INC. , SAFEGUARD PROPERTIES, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
NOLAN v. CITIMORTGAGE, INC. et al
as 1:2013cv00027
Plaintiff:
DONNA K. NOLAN
Defendant:
CITIMORTGAGE, INC. and ROGERS, TOWNSEND & THOMAS, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GALLIANI, et al v. CITIMORTGAGE, INC.
as 1:2013cv00011
Plaintiff:
MARC GALLIANI and ROBERTA GALLIANI
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
MOSER v. CITIMORTGAGE, INC.
as 1:2012cv01258
Plaintiff:
WILLIAM RAY MOSER, JR.
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant:
BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BECK et al v. CITIMORTGAGE, INC. et al
as 1:2012cv00649
Plaintiff:
TERRY L. BECK and DONNA A. BECK
Defendant:
CITIMORTGAGE, INC. and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: Diversity
HAMID et al v. CITIMORTGAGE, INC. et al
as 1:2012cv00494
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC
Plaintiff:
MALIK M. HAMID and ALIA A. AHMED
Cause Of Action: 28 U.S.C. § 1332
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