Cases 11 - 20 of 22
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff:
HENRY M. TERRELL
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FRASIER et al v. CITIMORTGAGE INCORPORATED
as 1:2012mc00609
Petitioner:
EUGENE FRASIER, TAWANNA FRASIER, AUDREY PIERSON and others
Respondent:
CITIMORTGAGE INCORPORATED
Cause Of Action: Motion to Quash Subpoenas
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent:
BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
HARRIS v. CITIMORTGAGE, INC. et al
as 1:2011cv01591
Plaintiff:
PHILLIP HARRIS, IV
Defendant:
CITIMORTGAGE, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 28 U.S.C. § 1442
AZZAM v. RIGHTWAY DEVELOPMENT, INC. et al
as 1:2011cv00622
Plaintiff:
RAFAT AZZAM
Defendant:
RIGHTWAY DEVELOPMENT, INC. , SAFEGUARD PROPERTIES, LLC and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
FINDLAY v. CITIMORTGAGE, INC. et al
as 1:2010cv02091
Plaintiff:
VERONICA FINDLAY
Defendant:
CITIMORTGAGE, INC. , APEX FINANCIAL GROUP INC., PSS TITLE, INC. and others
Cause Of Action: 28 U.S.C. § 1441
CROWDER v. BIERMAN et al
as 1:2010cv00104
Petitioner:
VALDA R. CROWDER
Respondent:
HOWARD BIERMAN, JACOB GEESING, CARRIE M. WARD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PENA v. A. ANDERSON SCOTT MORTGAGE GROUP, INC. et al
as 1:2009cv01830
Plaintiff:
GLORIA S. PENA
Defendant:
A. ANDERSON SCOTT MORTGAGE GROUP, INC., AMERICAN TITLE AND ESCROW COMPANY, CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2008cv01930
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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