Truth in Lending Cases
Cases 31 - 40 of 99
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Plaintiff: Lawrence Imanil
Defendant: MortgageIT, Inc., Citibank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff: Nestor Salvador Simon and Marietta Salvador Simon
Defendant: Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Mello et al v. CitiMortgage, Inc.
as 1:2013cv23785
Plaintiff: Dennis G Mello and Diane Mello
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bahadori v. Citimortgage, Inc.
as 4:2013cv02590
Plaintiff: Behrouz Bahadori
Defendant: CitiMortgage, Inc
Cause Of Action: 28 U.S.C. § 1331
GALLIANI, et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
as 1:2012cv01258
Plaintiff: WILLIAM RAY MOSER, JR.
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benjamin et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv62291
Plaintiff: Murat Benjamin and Veonie Benjamin
Defendant: CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Urbanski et al v. CitiMortgage Inc.
as 0:2012cv02626
Plaintiff: Molly J. Urbanski and Jason J. Urbanski
Defendant: CitiMortgage Inc.
Wrubleski v. CitiMortgage, Inc. et al
as 0:2012cv61655
Plaintiff: Paul F. Wrubleski
Defendant: CitiMortgage, Inc. , Does 1-100 and Trustees 1-100
Cause Of Action: 15 U.S.C. § 1692

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