Cases 11 - 20 of 25
Lucas v. CitiMortgage Inc.
as 8:2013cv01196
Plaintiff:
Christine M Lucas
Defendant:
CitiMortgage Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff:
STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729
Jones v. CitiMortgage, Inc.
as 1:2012cv00381
Plaintiff:
Thomas Alvin Jones
Defendant:
CitiMortgage, Inc. and Merscorp Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lorraine Hixson, et al v. CitiMortgage, Inc., et al
as 12-11008
Plaintiff - Appellant:
LORRAINE HIXSON and WILLIAM HIXSON
Defendant - Appellee:
CITIMORTGAGE, INC., MBS MORTGAGE COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Barber v. Citimortgage Inc.
as 6:2012cv00084
Plaintiff:
Belva Brooks Barber
Defendant:
Citimortgage Inc.
Cause Of Action: 28 U.S.C. § 1441
O'NEILL v. CITIMORTGAGE, INC. et al
as 1:2012cv00847
Plaintiff:
MICHAEL P. O'NEILL
Defendant:
CITIMORTGAGE, INC. , MORTGAGE ACCESS CORPORATION , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Turpin et al v. CitiMortgage, Inc.
as 7:2011cv00587
Defendant:
CitiMortgage, Inc.
Plaintiff:
Christy A. Turpin and Michael P. Turpin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
AZZAM v. RIGHTWAY DEVELOPMENT, INC. et al
as 1:2011cv00622
Plaintiff:
RAFAT AZZAM
Defendant:
RIGHTWAY DEVELOPMENT, INC. , SAFEGUARD PROPERTIES, LLC and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Secretary of Veterans Affairs et al
as 3:2011cv00469
Plaintiff:
Pletze Brown, Jr and Jessie Brown
Defendant:
Secretary of Veterans Affairs , CitiMortgage Inc , Barrett Daffin Frappier Turner & Engel LLP and others
Cause Of Action: 28 U.S.C. § 1442
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.
