Cases 1 - 10 of 100
Van de Cruze v. Zizi et al
as 1:2023cv05863
Plaintiff:
Eunice Claudia Van de Cruze
Defendant:
Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dechert v. CitiMortgage Inc.
as 1:2023cv01905
Plaintiff:
Robert Dechert
Defendant:
CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2021cv03079
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv02663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
John et al v. Central Loan Administration & Reporting (Cenlar) et al
as 1:2021cv01411
Plaintiff:
Garth Gary John and Denise N. Edwards-John
Defendant:
FNC Insurance Agency, 110/174 Holding LLC, Central Loan Administration & Reporting (Cenlar) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liberty Mutual Fire Insurance Company v. CitiMortgage, Inc. et al
as 1:2020cv05839
Defendant:
CitiMortgage, Inc., City of New York, Cenlar FSB and others
Plaintiff:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant:
CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff:
Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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