Other Statutory Actions Cases
Cases 81 - 90 of 168
Bub v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00569
Defendant: CitiMortgage, Inc. and Bank of America, N.A.
Plaintiff: Brian R Bub
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sanchez v. Pennymac Loan Services, LLC et al
as 1:2013cv01506
Plaintiff: Lidia P. Sanchez
Defendant: Pennymac Loan Services, LLC , Resource Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Michael Nikiforuk, et al v. CitiMortgage, Inc., et al
as 13-1539
Plaintiff - Appellant: MICHAEL NIKIFORUK and EMILY NIKIFORUK
Defendant - Appellee: CITIMORTGAGE, INC., ABN AMRO MORTGAGE GROUP and JOHN DOE, Investors, Assigns and others, 1-1000
USA, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-5112
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant: Wells Fargo Bank, N.A.
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff: HENRY M. TERRELL
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor: FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Windwolf v. Hillsboro Title Company, Inc. et al We have downloadable decisions or orders for this case
as 4:2013cv00041
Plaintiff: Piaowaka C. Windwolf
Defendant: Hillsboro Title Company, Inc. and CitiMortgage, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Wray v. CitiMortgage Inc We have downloadable decisions or orders for this case
as 3:2012cv03628
Plaintiff: Raymond Wray
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jeffcoat v. CitiMortgage Inc
as 3:2012cv03538
Plaintiff: Willer Jeffcoat
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Windwolf et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02156
Plaintiff: Piaowaka C. Windwolf
Defendant: Citigroup, Inc., CitiMortgage Inc, Millsap & Singer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charleston v. CitiMortgage Inc
as 2:2012cv03507
Plaintiff: Harriet Charleston
Defendant: CitiMortgage Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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