Other Fraud Cases
Cases 31 - 40 of 66
Andrews v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2013cv08513
Plaintiff: mykel andrews
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citimortgage, Inc. v. Bussey et al We have downloadable decisions or orders for this case
as 6:2013cv01768
Plaintiff: Citimortgage, Inc.
Defendant: William E. Bussey, Jr. and Howard Ringer
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Mortgage Cor, et al v. LaTansia Poole
as 13-2264
Plaintiff - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION
Plaintiff: ABN AMRO MORTGAGE GROUP INC., CITIMORTGAGE, INC. and TROTT & TROTT
Defendant - Appellant: LATANSIA J. POOLE
Lincoln et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv06023
Plaintiff: Cleothis Lincoln and Helen Lincoln
Defendant: CitiMortgage, Inc., Sanjiv Das, Christina Trust and others
Cause Of Action: 28 U.S.C. § 1332
Hatcher et al v. CitiMortgage, Inc. et al
as 2:2013cv13077
Plaintiff: Tina Hearn Hatcher and Roderick Hatcher
Defendant: CitiMortgage, Inc. , Citicorp Trust Bank, FSB , Primerica Financial Services Home Mortgage, Inc. and others
Preston v. Citimortgage et al
as 5:2013cv00438
Plaintiff: Isaiah Preston and Donetta Preston
Defendant: CitiMortgage Inc , Federal National Mortgage Association , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CitiMortgage Inc v. Preston et al
as 5:2013cv00437
Plaintiff: CitiMortgage Inc
Defendant: Donetta Preston and Isaiah Preston
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Saxton v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 4:2013cv00846
Plaintiff: Bobby Saxton
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Wagner v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 3:2013cv01121
Defendant: CitiMortgage, Inc.
Plaintiff: Harold Wagner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norlington v. CitiMortgage, Inc.
as 4:2013cv00141
Defendant: CitiMortgage, Inc.
Plaintiff: John Justine Norlington
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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