Cases 31 - 40 of 60
Plaintiff v. Defendant
as 1:2015cv06384
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. WUNDER et al
as 2:2014cv07345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWARD WUNDER, MARY ELLEN WUNDER, COUNTRY HOUSE MANAGEMENT, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CITIMORTGAGE, INC. v. NGUYEN et al
as 1:2014cv06353
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
NHA NGUYEN, HOA HOANG and MR. HOANG
Cause Of Action: 28 U.S.C. § 1444
CITIMORTGAGE, INC. v. VANSTONE et al
as 3:2014cv04600
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
JOHN R. VANSTONE, MIDLAND FUNDING LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Counter_claimant:
JOHN R. VANSTONE
Counter_defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1444
VILINSKY et al v. QUICKEN LOANS, INC. et al
as 2:2014cv04363
Plaintiff:
JEFFREY VILINSKY and PNINA VILINSKY
Defendant:
QUICKEN LOANS, INC., CITIMORTGAGE INC. , PENNYMAC CORP. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. HARRISON et al
as 1:2014cv01881
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. HARRISON, GAIL HARRISON and CITIMORTGAGE INC.
Cause Of Action: 26 U.S.C. § 7403
HEYMAN et al v. CITIMORTGAGE, INC.
as 2:2014cv01680
Plaintiff:
ABRAHAM S. HEYMAN and GEILA HEYMAN
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2014cv00764
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2012cv07599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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