Other Fraud Cases
Cases 11 - 20 of 66
Davis et al v. Citimortgage, Inc.
as 5:2016cv00152
Plaintiff: Heather Davis and Richard L. Burgy, Jr.
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Patera v. Citibank, N.A. et al
as 3:2016cv50188
Plaintiff: Marci Patera
Defendant: Citibank, N.A. , CitiMortgage, Inc. and Does 1-10
Cause Of Action: 42 U.S.C. § 1983
Patera v. Citibank, N.A. et al
as 1:2016cv06270
Plaintiff: Marci Patera
Defendant: Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
SHERMAN v. CITIMORTGAGE, INC. et al
as 3:2016cv01672
Plaintiff: TIMOTHY H. SHERMAN
Defendant: CITIMORTGAGE, INC. and FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
Holland et al v. CitiMortgage, Inc.
as 4:2015cv02097
Plaintiff: George Holland and Melissa Holland
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1330
Brown v. CitiMortgage, Inc.
as 1:2015cv22051
Plaintiff: Devon A. Brown
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Peppy Martin v. CitiMortgage, Inc., et al
as 15-5338
Plaintiff - Appellant: PEPPY MARTIN
Defendant - Appellee: CITIMORTGAGE, INC. and FARM CREDIT SERVICES OF MID-AMERICA FLCA
Preston, et al v. CitiMortgage, et al We have downloadable decisions or orders for this case
as 15-6057
Plaintiff - Appellant: ISAIAH PRESTON, JR. and DONETTA PRESTON
Defendant - Appellee: CITIMORTGAGE, INC., MIDWEST MORTGAGE CAPITAL, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Grayer v. Ford Consumer Finance et al
as 1:2014cv10187
Plaintiff: Mary Anne Grayer
Defendant: Ford Consumer Finance, CitiMortgage, Inc. and CitiFinancial
Cause Of Action: 28 U.S.C. § 1331

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