Cases 11 - 20 of 36
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al
as 1:2015cv00267
Plaintiff:
MICHAL SWIATKOWSKI and LIDIA SWIATKOWSKI
Defendant:
BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Khan El v. Corbat et al
as 1:2014cv03527
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat , Citigroup, Inc. , Jane Frazer and others
Cause Of Action: 18 U.S.C. § 1964
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Moody v. CitiMortgage, Inc. et al
as 1:2013cv01104
Defendant:
CitiMortgage, Inc. and Trott & Trott, P.C.
Plaintiff:
David Moody
Cause Of Action: 18 U.S.C. § 1964
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al
as 2:2012cv06507
Defendant:
CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Valarie Salazar
Stitt et al v. Citibank, N.A. et al
as 3:2012cv03892
Plaintiff:
Gloria Stitt , Ronald Stitt , Judi Shatzer and others
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 18 U.S.C. § 1962
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