Cases 11 - 18 of 18
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
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff:
Nestor Salvador Simon and Marietta Salvador Simon
Defendant:
Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
CitiMortgage, Inc. v. Imanil et al
as 1:2013cv00379
Plaintiff:
CitiMortgage, Inc.
Defendant:
Lawrence Imanil, Mortgage Electronic Registration Systems, Inc., Association of Apartment Owners of Leolua Regent and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Anderson et al v. CitiMortgage, Inc. et al
as 1:2011cv00583
Plaintiff:
Peter Philip Anderson and Patricia Ann Anderson
Defendant:
CitiMortgage, Inc. , John Does 1-10, Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Swartz et al v. CitiMortgage, Inc. et al
as 1:2010cv00651
Plaintiff:
Burton F. Swartz and Nancy D. Swartz
Defendant:
CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Chung et al
as 1:2007cv00570
Plaintiff:
United States of America
Defendant:
Harrison P. Chung, Lisa C. Chung, Amy Bo Jan Chung and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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.
