Cases 1 - 10 of 11
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
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
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
Ybarra et al v. Citi Residential Lending, Inc. (AR) et al
as 1:2008cv00531
Plaintiff:
Baldomero Ybarra and Paula Ybarra
Defendant:
Citi Residential Lending, Inc. (AR), Citi Residential Lending, Inc. (AR), Citi Residential Lending, Inc. (AR) and others
Cause Of Action: Federal Question
Anderson et al v. Southwest Home Loans et al
as 4:2008cv01942
Plaintiff:
David H Anderson and Pabla O Hernandez
Defendant:
Southwest Home Loans, Argent Mortgage Company, Ameriquest Mortgage Securities Inc and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
