Cases 1 - 10 of 11
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2015cv00118
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., First Magnus Financial Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gorion et al v. CitiMortgage, Inc.
as 1:2015cv00073
Plaintiff:
Lee Domonic Gorion and Lori Ann Gorion
Defendant:
CitiMortgage, Inc. , Citibank, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Fields v. Nationstar Mortgage et al
as 1:2015cv00015
Defendant:
Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff:
Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Plaintiff:
Lawrence Imanil
Defendant:
MortgageIT, Inc., Citibank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Citibank, Inc. v. Deshaw
as 1:2012cv00425
Plaintiff:
Citibank, Inc.
Defendant:
Dennis Deshaw
Cause Of Action: 28 U.S.C. § 1332
Hawaii, State of v. Citigroup Inc. et al
as 1:2012cv00271
Plaintiff:
Hawaii, State of
Defendant:
Citigroup Inc. , Citibank, N.A. , Department Stores National Bank and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al
as 1:2012cv00263
Plaintiff:
State of Hawaii
Defendant:
JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Medeiros v. Citibank, N.A. et al
as 1:2011cv00615
Plaintiff:
Jody G. Medeiros
Defendant:
Citibank, N.A., Bank of America, N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Metcalf West, LLC et al v. Citibank, NA et al
as 1:2010cv00756
Plaintiff:
Metcalf West, LLC and Terry K. Metcalf
Defendant:
Citibank, NA , U.S. Bank National Association , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv00258
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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