Cases 1 - 10 of 132
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1332
Kallie et al v. Citi Residential Lending, Inc. et al
as 4:2018cv04238
Plaintiff:
Terry Johnson and Djuana Kallie
Defendant:
Ocwen Loan Servicing, LLC, Citi Residential Lending, Inc., AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Minnifield v. Wells Fargo Bank, NA et al
as 1:2017cv04458
Plaintiff:
Kimelyn A. Minnifield
Defendant:
Wells Fargo Bank, NA, Argent Mortgage Company, LLC, Weissman, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hubbard et al v. Citi Residential Lending, Inc. et al
as 1:2016cv01446
Plaintiff:
Daniel Hubbard and Margaret Hubbard
Defendant:
Citi Residential Lending, Inc. , CitiMortgage, Inc. , Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
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
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
Brown v. Deutsche Bank National Trust Company et al
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: 28 U.S.C. § 1332
Stone Gables Trust v. Deutsche Bank National Trust Company, N.A. et al
as 4:2014cv02942
Plaintiff:
Stone Gables Trust, R. Kyle Davis as Trustee
Defendant:
Deutsche Bank National Trust Company NA , Ocwen Loan Servicing, LLC and Citi Residential Lending, Inc.
Cause Of Action: 28 U.S.C. § 1332
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