Truth in Lending Cases filed in New York
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
Casey v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 5:2012cv00820
Plaintiff: Gordon Casey
Defendant: Citibank, N.A., CitiMortgage, Inc., MidFirst Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Yavuz et al v. Citimortgage, Inc. et al
as 2:2010cv01569
Defendant: Citimortgage, Inc. and R & J Capital Group, LLC
Plaintiff: Rocio Yavuz and Salih Yavuz
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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