Cases 1 - 10 of 32
McKinney v. Citi Residential Lending, Inc. et al
as 3:2015cv00307
Plaintiff:
George Dallas McKinney, Jr.
Defendant:
Citi Residential Lending, Inc., Quality Loan Service Corporation, Citimortgage, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Apostol v. CitiMortgage, Inc. et al
as 4:2013cv01983
Plaintiff:
Obed M. Apostol, Jr.
Defendant:
CitiMortgage, Inc., CITI Residential Lending, Inc., CR Title Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
v. Citi Residential Lending, Inc.
as 2:2012at00740
Defendant:
Citi Residential Lending, Inc. , First American TE Servicing and Bruce Nguyen
Cause Of Action: 15 U.S.C. § 1601
Ophelia Roop v. CitiMortgage Inc et al
as 5:2012cv00640
Defendant:
CT Title Service Inc, CitiMortgage Inc, Does and others
Plaintiff:
Ophelia Georgiev Roop
Raymond Bowers v. Argent Mortgage Company LLC et al
as 5:2011cv01044
Plaintiff:
Raymond Bowers
Defendant:
Argent Mortgage Company LLC, Real Estate Loan Center, Citi Residential Lending Inc and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Shapouri et al v. CitiMortgage, Inc. et al
as 3:2011cv01017
Plaintiff:
Mohammad H. Shapouri and Rona Shapouri
Defendant:
CitiMortgage, Inc. , Citi Residential Lending Inc. , CR Title Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Elsa Tornez v. Argent Mortgage Company, LLC et al
as 2:2011cv00715
Defendant:
Argent Mortgage Company, LLC, Citi Residential Lending, Inc., DOES and others
Plaintiff:
Elsa Tornez
Jennifer Moser v. Argent Mortgage Company LLC et al
as 8:2010cv01851
Defendant:
American Home Mortgage Servicing Inc, Ameriquest Mortgage Company, Argent Mortgage Company LLC and others
Plaintiff:
Jennifer Moser
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