Cases 1 - 4 of 4
SHERMAN v. CITIMORTAGE INC. et al
as 3:2018cv10197
Plaintiff:
TIMOTHY H. SHERMAN
Defendant:
CITIMORTAGE INC. and FEDERAL HOME LOAN MORTAGE CORP.
Cause Of Action: 28 U.S.C. § 1332
ALMAZAN et al v. CIT GROUP, et al
as 2:2011cv05520
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , OFELIA BALDERAMA and others
Defendant:
CIT GROUP, CITIFINANCIAL, CITI INSTITUTIONAL CLIENTS and others
Cause Of Action: 15 U.S.C. § 1601
Haley v. Citimortage, Inc.
as 1:2009cv02073
Plaintiff:
Barbara J. Haley and Barbara J. Haley
Defendant:
Citimortage, Inc., Citimortage, Inc. and Fannie Mae
Counter Claimant:
Citimortage, Inc. and Citimortage, Inc.
Counter Defendant:
Barbara J. Haley and Barbara J. Haley
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
Laivell v. Experian Information Solutions Inc. et al
as 0:2008cv06515
Plaintiff:
Kathryn J. Laivell
Defendant:
Experian Information Solutions Inc., Trans Union LLC, CitiMortage, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
