Cases filed in North Carolina
Cases 11 - 20 of 31
NANCE et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2013cv01062
Plaintiff: JAMES ALTON NANCE and MARTHA V. NANCE
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332
Fehr, Jr. et al v. Citimortgage, Inc. et al
as 3:2013cv00472
Plaintiff: Martin M. Fehr, Jr. and Debra A. Fehr
Defendant: Citimortgage, Inc.
Cause Of Action: Diversity - Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2013cv00044
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
BANKHEAD v. CITIMORTGAGE, INC. et al
as 1:2013cv00341
Plaintiff: JACQUELINE A. BANKHEAD
Defendant: CITIMORTGAGE, INC. , SAFEGUARD PROPERTIES, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Citimortgage, Inc. et al v. Grampus We have downloadable decisions or orders for this case
as 3:2013cv00022
Plaintiff: Citimortgage, Inc. and Grady Ingle
Defendant: Eric Grampus
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
NOLAN v. CITIMORTGAGE, INC. et al
as 1:2013cv00027
Plaintiff: DONNA K. NOLAN
Defendant: CITIMORTGAGE, INC. and ROGERS, TOWNSEND & THOMAS, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GALLIANI, et al v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2013cv00011
Plaintiff: MARC GALLIANI and ROBERTA GALLIANI
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
MOSER v. CITIMORTGAGE, INC. We have downloadable decisions or orders for this case
as 1:2012cv01258
Plaintiff: WILLIAM RAY MOSER, JR.
Defendant: CITIMORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Worley et al v. Citimortgage
as 5:2012cv00181
Plaintiff: Bernice Worley , Law offices of Amos & Kapral , Full Recovery Public Adjusters, Inc. and others
Defendant: Citimortgage, Inc.
Counter_claimant: Citimortgage, Inc.
Counter_defendant: Full Recovery Public Adjusters, Inc. , Law offices of Amos & Kapral , ProBuilders of the Carolinas, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff: LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant: BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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