Cases 1 - 10 of 17
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc v. Ana M. Cordova et al
as 2:2017cv02888
Plaintiff:
CitiMortgage, Inc
Defendant:
Ana M. Cordova, Raul A. Cordova and Does
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
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rozanna Avetyan v. RPM Morgage Inc et al
as 2:2012cv03085
Plaintiff:
Rozanna Avetyan
Defendant:
Todd Breachtenbach, CR Title Services Inc, CitiMortgage Inc and others
Galliani et al v. CitiMortgage, Inc.
as 2:2012cv00411
Plaintiff:
Marc Galliani and Roberta Galliani
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Cassidhe O'Connor Holke v. Gateway Business Bank et al
as 5:2011cv00631
Defendant:
CitiMortgage Inc, Does and Gateway Business Bank
Plaintiff:
Cassidhe O'Connor Holke
Field et al v. CitiMortgage, Inc.
as 5:2011cv01465
Plaintiff:
Chris Field and Terrie Field
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640
Flores et al v. Citimortgage, Inc.,
as 5:2010cv04559
Plaintiff:
Maria Flores and Miguel Flores
Defendant:
Citimortgage, Inc.,
Cause Of Action: 15 U.S.C. § 1601
Davis v. Citibank West, FSB et al
as 5:2010cv04477
Plaintiff:
Eric Davis and Serena Davis
Defendant:
Citibank West, FSB and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
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