Truth in Lending Cases
Cases 21 - 30 of 99
Suttles v. Vendor Resource Management et al We have downloadable decisions or orders for this case
as 2:2015cv00934
Plaintiff: Cheryl Suttles
Defendant: Vendor Resource Management , CitiMortgage, Inc. and Anchor Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601
Brown v. CitiMortgage, Inc. et al
as 1:2015cv04143
Plaintiff: Hugh B. Brown, Jr.
Defendant: CitiMortgage, Inc. , Mortgage Electronic Registration Systems, Inc. and Amtrust Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
Pogosyan et al v. U.S. Bank Trust National Association, as Trustee of the Preston Ridge Partners Investments II Trust, a Delaware Statutory Trust et al
as 2:2015cv07068
Defendant: Bayview Loan Servicing, LLC, a Delaware Limited Liability Company, CitiMortgage, Inc. a New York Corporation, Mortgage Electronic Registration Systems, a Delaware Corporation and others
Unknown: DOES 1 through 50, inclusive
Plaintiff: Agavni Pogosyan
Movant: Verdugo Trustee Services Corporation, a California Corporation
Fatta et al v. Citimortgage Inc. et al
as 1:2015cv03337
Defendant: Citimortgage Inc., Positive Mortgage Inc and Wilmington Trust Company
Plaintiff: Kathleen Fatta and Theodore J. Fatta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fatta et al v. Citimortgage Inc. et al
as 2:2015cv03337
Defendant: Citimortgage Inc., Citimortgage Inc., Positive Mortgage Inc and others
Plaintiff: Kathleen Fatta and Theodore J. Fatta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fredericks v. Shapiro Fishman and Gache, LLP et al
as 0:2014cv61247
Plaintiff: Donna Mae Fredericks
Defendant: Shapiro Fishman and Gache, LLP and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Winters et al v. Citimortgage, Inc.
as 4:2014cv00055
Plaintiff: Paul C. Winters and Donna L. Winters
Defendant: Citimortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Colon v. Nationstar Mortgage, LLC et al
as 1:2014cv21297
Plaintiff: Sandra Colon
Defendant: Nationstar Mortgage, LLC , Federal National Mortgage Association, Shapiro, Fishman & Gache, LLP and others
Cause Of Action: 15 U.S.C. § 1692
Huffman v. CitiBank, N.A et al
as 3:2014cv00404
Plaintiff: Victor Huffman
Defendant: CitiBank, N.A and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv02675
Defendant: Citibank, N.A. and CitiMortgage, Inc.
Plaintiff: James M. Campbell and Cathy A. Campbell
Cause Of Action: 15 U.S.C. § 1601

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