Cases 1 - 10 of 20
Plaintiff v. Defendant
as 1:2024cv01490
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hondros et al v. Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
as 1:2023cv01449
Plaintiff:
Nickolaos Hondros and Konstantina Hondros
Defendant:
Central Loan Administration and Reporting A/K/A CENLAR A/K/A Cenlar FSB
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
Rothchild v. Equifax, Inc. et al
as 1:2021cv08858
Plaintiff:
Larry Rothchild
Defendant:
Equifax, Inc., Trans Union, LLC, Experian and others
Cause Of Action: 15 U.S.C. § 1681
Saffa et al v. Central Loan Administration and Reporting
as 1:2021cv03340
Plaintiff:
Karen Khan and Emerson Saffa
Defendant:
Cenlar FSB, Central Loan Administration and Reporting and Cenlar
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 2:2021cv00691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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