Cases
Cases 1 - 10 of 149
Boothe v. WM specialty Mortgage Specialty LLC et al
as 0:2019cv62685
Defendant: Jane Doe, Does 1-100, JP Morgan Chase Bank and others
Plaintiff: Samuel Boothe
Cause Of Action: Federal Question
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant: Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff: Suri Holdings, LLC
Cause Of Action: Diversity-(Citizenship)
Kallie et al v. Citi Residential Lending, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv04238
Plaintiff: Terry Johnson, Djuana Kallie
Defendant: Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: Diversity-Petition for Removal
Minnifield v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2017cv04458
Plaintiff: Kimelyn A. Minnifield
Defendant: Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: Fair Debt Collection Act
Hubbard et al v. Citi Residential Lending, Inc. et al
as 1:2016cv01446
Plaintiff: Daniel Hubbard, Margaret Hubbard
Defendant: Citi Residential Lending, Inc. , CitiMortgage, Inc. , Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: Diversity-Breach of Contract
U. S. ex rel. Szymoniak v. American Home Mortgage Serv We have downloadable decisions or orders for this case
as 15-1720
Plaintiff - Appellant: UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff: STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant: CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest: ROGERS TOWNSEND & THOMAS, PC
:
McKinney v. Citi Residential Lending, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv00307
Plaintiff: George Dallas McKinney, Jr.
Defendant: Citi Residential Lending, Inc., Quality Loan Service Corporation, Citimortgage, Inc. and others
Cause Of Action: Fair Housing Act
Brown v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2014cv00869
Plaintiff: Natasha Powell Brown
Defendant: Deutsche Bank National Trust Company , Homeward Residential, Inc. , Citi Residential Lending, Inc. and others
Cause Of Action: Diversity-Notice of Removal
Stone Gables Trust v. Deutsche Bank National Trust Company, N.A. et al
as 4:2014cv02942
Defendant: Citi Residential Lending, Inc., Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company NA
Plaintiff: Stone Gables Trust, R. Kyle Davis as Trustee
Cause Of Action: Diversity-Notice of Removal
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant: Lawrence Young, J. Flores, D. M. Wileman and others
Plaintiff: Randolfo Castillo
Cause Of Action: Bank Foreclosure

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