Cases filed in Missouri
Cases 91 - 98 of 98
CitiMortgage, Inc. v. Greenwich Capital Financial Products, Inc.
as 4:2009cv00182
Plaintiff: CitiMortgage, Inc.
Defendant: Greenwich Capital Financial Products, Inc.
Cause Of Action: Diversity
Type: Contract None
McKnelly et al v. Citimortgage, Inc. We have downloadable decisions or orders for this case
as 3:2008cv05127
Plaintiff: Lance B. McKnelly, Phyllis McKnelly and LPM, Inc., d/b/a Classic Truck Sales
Defendant: Citimortgage, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
Citimortgage, Inc. v. Acess Bank
as 4:2008cv01803
Plaintiff: Citimortgage, Inc.
Defendant: Access Bank, f/k/a Northwest Community Bank
Cause Of Action: Diversity
Type: Contract Defendant
Frihat v. Citimortgage, Inc. et al
as 4:2007cv00946
Plaintiff: Akram A. Frihat
Defendant: Citimortgage, Inc., TransUnion, LLC, Equifax and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
CitiMortgage, Inc. v. Silver State Financial Services, Inc.
as 4:2007cv01533
Plaintiff: CitiMortgage, Inc.
Defendant: Silver State Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morak et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 4:2007cv01535
Plaintiff: Bryan Morak, Lance Peabody, Neal Thomas and others
Defendant: CitiMortgage, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
CitiMortgage, Inc, v. Paragon Home Lending, LLC We have downloadable decisions or orders for this case
as 4:2007cv01492
Plaintiff: CitiMortgage, Inc.
Defendant: Paragon Home Lending, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CitiMortgage, Inc, v. Mila, Inc.
as 4:2007cv00989
Plaintiff: CitiMortgage, Inc.
Defendant: Mila, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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