Cases 1 - 10 of 14
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
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
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant:
Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff:
Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Richardson et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00171
Plaintiff:
David A. Richardson and Frances L. Richardson
Defendant:
Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Brown, Jr. et al v. American Home Mortgage Servicing Inc. et al
as 3:2011cv00902
Plaintiff:
Martin L Brown, Jr. and Laura M Brown
Defendant:
American Home Mortgage Servicing Inc. , Ameriquest Mortgage Company , Citi Residential Lending Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Middleton v. Ameriquest Mortgage Company et al
as 1:2010cv00146
Plaintiff:
Ronald Middleton
Defendant:
Ameriquest Mortgage Company, AMC Mortgage Services, Nationwide Trustee Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 4:2010cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Tyler v. Citi Residential Lending Inc.
as 3:2009cv01488
Plaintiff:
Lou Tyler
Defendant:
Citi Residential Lending Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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