Cases 1 - 4 of 4
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMMUNITY FEDERAL SAVINGS BANK v. MMG INVESTMENTS II, LLC
as 2:2023cv01869
Plaintiff:
COMMUNITY FEDERAL SAVINGS BANK
Defendant:
MMG INVESTMENTS II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
USAA FEDERAL SAVINGS BANK v. BELFI
as 2:2019cv03607
Plaintiff:
USAA FEDERAL SAVINGS BANK
Defendant:
ALEX BELFI
Cause Of Action: 28 U.S.C. § 1331
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