Cases 1 - 10 of 12
Harvey et al v. Citi Group Mortgage et al
as 4:2024cv10073
Plaintiff:
Eric Harvey and Lela McGee-Harvey
Defendant:
Citi Group Mortgage, Rushmore Loan Management Services LLC and Trott Law Firm
Ambroise et al v. US Bank Trust National Association et al
as 4:2023cv04130
Plaintiff:
Kennedy F Ambroise and Paul Douglas Celestine
Defendant:
US Bank Trust National Association, Fay Servicing LLC, Trustee of Citi Group Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Keppler et al v. Bank of New York Mellon
as 2:2017cv02232
Plaintiff:
James Keppler and Kifumi Keppler
Defendant:
Bank of New York Mellon, Citi Group Securitization Corporation III, Inc., CIT Mortgage Loan Trust 2007-1 and others
Cause Of Action: 28 U.S.C. § 1331
Rodney Warren, et al v. CitiMortgage, Inc., et al
as 16-13403
Plaintiff - Appellant:
RODNEY WARREN and ALMESHA WARREN
Defendant - Appellee:
CITIMORTGAGE, INC., and member of Citi-Group, Inc., OCWEN LOAN SERVICING, LLC and ALTISOURCE RESIDENTIAL, LP
Paulson v. Fairway America Corporation et al
as 1:2014cv01544
Defendant:
Hon. Ann Aiken, Ally Financial, Bank of America and others
Plaintiff:
Lauren Paulson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SunAmerica Life Insurance Company v. Bay City Group, LLC et al
as 1:2012cv10433
Plaintiff:
SunAmerica Life Insurance Company
Defendant:
Bay City Group, LLC and D. Mark Krueger
Downs v. River City Group LLC et al
as 3:2011cv00885
Plaintiff:
Linda Downs
Defendant:
MTC FINANCIAL INC., dba TRUSTEE CORPS, Minnesota Life Insurance Company, River City Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bartelheim v. Wells Fargo Home Mortgage et al
as 3:2010cv00599
Plaintiff:
Kaleb Bartelheim
Defendant:
River City Group LLC, Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bartelheim v. Wells Fargo Home Mortgage et al
as 2:2010cv01653
Plaintiff:
Kaleb Bartelheim
Defendant:
River City Group LLC, Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Byung Ho Lee et al v. Wells Fargo Bank NA et al
as 2:2010cv06603
Defendant:
Citi-Group Mortgage Loan Trust 2006 WF-HE4, Does, First American Loanstar Trustee Services and others
Plaintiff:
Byung Ho Lee and Sun Ok Lee
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