Cases 11 - 20 of 30
Anapol v. Citimortgage, Inc.
as 1:2014cv07003
Plaintiff:
Craig Douglas Anapol
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Whyte v. Federal Home Loan Mortgage Corp. et al
as 1:2013cv04314
Plaintiff:
Kristin Whyte
Defendant:
Federal Home Loan Mortgage Corp. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Federal Housing Finance Agency, as Conservator v. Citigroup Inc. and CitiMortgage Inc
as 1:2013mc00005
Plaintiff:
The Federal Housing Finance Agency, as Conservator
Defendant:
Citigroup Inc. and CitiMortgage Inc
Cause Of Action: Civil Miscellaneous Case - Other
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rulison et al v. ABN Amro Mortgage Group, Inc. et al
as 1:2012cv03094
Plaintiff:
Karen Rulison and Joseph Rulison
Defendant:
ABN Amro Mortgage Group, Inc., Citimortgage, Inc., CitiGroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv02675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hindsight Solutions, LLC v. Citigroup, Inc. et al
as 1:2011cv05368
Plaintiff:
Hindsight Solutions, LLC
Defendant:
Citigroup, Inc., Citimortgage, Inc., Gil Scheibelhut and others
Cause Of Action: 28 U.S.C. § 1332
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