Other Statutes Cases
Cases 51 - 60 of 732
Plaintiff v. Defendant
as 2:2020cv11976
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Plaintiff v. Defendant
as 1:2020cv02852
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: "Ameriquest Mortgage Co., Mortgage Lending Practices Litigation" We have downloadable decisions or orders for this case
as 1:2005cv07097
3Rd Party Defendant: Metropolitan Title Company, Attorneys' Title Insurance Fund, Inc., Archer Land Title, Inc. and others
Defendant: Indiana Title Network Co., Battersby Title, Inc., AMC Mortgage Services Inc. and others
Plaintiff: Janet Wakefield, James Craw, Plaintiffs/Individual actions and others
3Rd Party Plaintiff: Argent Mortgage Company LLC, Nicole Riggins, Michigan Trust Title Agency, LLC and others
In Re: Ameriquest Mortgage Company
Petitioner: Partner Daniel A. Edelman, Marty Green, Donald Ellis and others
Claimant: Diana Youngblood
Executor: Jennifer Wolfer
Cause Of Action: 28 U.S.C. § 1331
Leonard Nyamusevya, Sr. v. CitiMortgage, Inc.
as 20-3688
Defendant / Appellee: CITIMORTGAGE, INC.
Debtor: In re: LEONARD NYAMUSEVYA, SR., fdba Academic I Am
Plaintiff / Appellant: LEONARD NYAMUSEVYA, SR., fdba Academic I Am
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv03276
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gruber v. Cenlar FSB et al
as 1:2020cv02015
Plaintiff: Karen Gruber
Defendant: U.S. Bank National Association, CitiMortgage, Inc. and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1331
USA v. Edward Wunder, et al
as 20-1443
Defendant / Appellee: MARY ELLEN WUNDER, CITIMORTGAGE INC, COUNTRY HOUSE MANAGEMENT LLC, also known as COUNTY HOUSE MANAGEMENT, LLC and others
Defendant / Appellant: EDWARD WUNDER
Plaintiff / Appellee: UNITED STATES OF AMERICA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv02266
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant: RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee: CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others

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