Cases 11 - 20 of 134
CitiMortgage, Inc. v. Grove et al
as 1:2019cv00062
Plaintiff:
CitiMortgage, Inc.
Defendant:
Ronnie L.W. Grove and Megan Fitzgerald
Cause Of Action: 28 U.S.C. § 1332
USA v. Edward Wunder, et al
as 19-3373
Defendant / Appellee:
CITIMORTGAGE INC
Defendant:
NEW YORK COMMUNITY BANCORP and COUNTRY HOUSE MANAGEMENT LLC, also known as County House Management, LLC
Defendant / Appellant:
MARY ELLEN WUNDER and EDWARD WUNDER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
IMAGE MASTERS, INC. et al v. ABN AMRO MORTGAGE GROUP, INC.
as 2:2019mc00131
Petitioner:
WELLS FARGO HOME MORTGAGE, SUNTRUST BANK, WELLS FARGO BANK, N.A. and others
Plaintiff:
LYNN FELDMAN
Defendant:
ABN AMRO MORTGAGE GROUP, INC.
In Re:
IMAGE MASTERS, INC.
Cause Of Action: 28 U.S.C. § 0157
HAGER et al v. SELENE FINANCE LP et al
as 3:2019cv13650
Defendant:
SELENE FINANCE LP, DOES 1-10 and CITIMORTGAGE, INC.
Plaintiff:
DONALD HAGER and CARRIE HAGER
Cause Of Action: 28 U.S.C. § 1330
v. MONHEIT et al
as 2:2019cv09094
Defendant:
SAFEGUARD PROPERTIES, INC., Wilmington Savings Fund Society dba Christiana Trust not individually but as trustee for Carlsbad Funding Mortgage Trust, JOHN DOE and others
Cause Of Action: 15 U.S.C. § 1692
MONHEIT v. WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST et al
as 3:2019cv09091
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, SAFEGUARD PROPERTIES, LLC. and CITIMORTGAGE, INC.
Plaintiff:
mr. ROBERT MONHEIT
Cause Of Action: 15 U.S.C. § 1692
WEST v. CITIMORTGAGE INC. et al
as 2:2018cv16003
Defendant:
AMI PROPERTY SERVICES, INC, CITIMORTGAGE INC., TOM MARCO REAL ESTATE INC. and others
Plaintiff:
TARIK WEST
WILLIAM T WHITING v. CITIMORTGAGE, INC.
as 2:2018cv03894
Plaintiff:
WILLIAM T. WHITING
Defendant:
CITIMORTGAGE INC.
Cause Of Action: 28 U.S.C. § 1391
JO ANN GASTINEAU v. CITIMORTGAGE, INC.
as 3:2018cv12725
Plaintiff:
JO ANN GASTINEAU
Defendant:
CITIMORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332
MAKHOUL v. CITIMORTGAGE, INC. et al
as 3:2018cv10481
Plaintiff:
GEORGE MAKHOUL
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC.
Cause Of Action: 28 U.S.C. § 1332
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