Cases 1 - 10 of 10
US BANK NATIONAL ASSOCIATION v. RICHMOND et al
as 2:2021cv00208
Defendant:
ERIC RICHMOND, CITIMORTGAGE INC, ERIC H RICHMOND and others
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Citicorp Mortgage, Inc.
as 1:2012cv01408
Plaintiff:
Jo Ann Morse Stewart
Defendant:
Citicorp Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Frietze et al v. Allstate Insurance Company
as 2:2012cv00840
Defendant:
Allstate Insurance Company
Plaintiff:
Edward Frietze , Josie Frietze and CitiCorp Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Standridge et al v. CitiCorp Mortgage, Inc.
as 1:2011cv01027
Plaintiff:
Rick Standridge and Ivy Standridge
Defendant:
CitiCorp Mortgage, Inc.
Counter_claimant:
CitiCorp Mortgage, Inc.
Counter_defendant:
Ivy Standridge and Rick Standridge
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Alba, et al.
as 1:2011cv00211
Plaintiff:
United States of America
Defendant:
Christopher Alba, Suzanne Alba, Citicorp Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, NA v. Jarrett et al
as 1:2011cv01195
Plaintiff:
HSBC Bank USA, NA
Defendant:
Juanita Jarrett, CitiCorp Mortgage, Inc. and South Central Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Ocampo et al
as 1:2011cv00828
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Marta Ocampo, CitiCorp Mortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coffill v. Coffill, et al
as 10-1976
Plaintiff - Appellant:
PATRICIA J. COFFILL
Defendant - Appellee:
ROBERT G COFFILL, STEVEN NEUNIGHOFF, SHERRILL R. GOULD and others
Defendant:
NHRS, INC., FEDERAL HOME LOAN CORPORATION and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
UNITED STATES OF AMERICA v. WESLEY et al
as 2:2010cv04280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH W. WESLEY, LEONIE A. WESLEY, INTERCHANGE STATE BANK and others
Cause Of Action: 26 U.S.C. § 7403
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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