Cases 1 - 7 of 7
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kallie et al v. Citi Residential Lending, Inc. et al
as 4:2018cv04238
Plaintiff:
Terry Johnson and Djuana Kallie
Defendant:
Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Stone Gables Trust v. Deutsche Bank National Trust Company, N.A. et al
as 4:2014cv02942
Plaintiff:
Stone Gables Trust, R. Kyle Davis as Trustee
Defendant:
Deutsche Bank National Trust Company NA , Ocwen Loan Servicing, LLC and Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant:
Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff:
Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Brown, Jr. et al v. American Home Mortgage Servicing Inc. et al
as 3:2011cv00902
Plaintiff:
Martin L Brown, Jr. and Laura M Brown
Defendant:
American Home Mortgage Servicing Inc. , Ameriquest Mortgage Company , Citi Residential Lending Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Ybarra et al v. Citi Residential Lending, Inc. (AR) et al
as 1:2008cv00531
Plaintiff:
Baldomero Ybarra and Paula Ybarra
Defendant:
Citi Residential Lending, Inc. (AR), Citi Residential Lending, Inc. (AR), Citi Residential Lending, Inc. (AR) and others
Cause Of Action: Federal Question
Parker et al v. Citi Residential Lending Inc.
as 4:2008cv00108
Plaintiff:
Rockey Parker and Lori Parker
Defendant:
Citi Residential Lending Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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