Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 147
Mark Wasmuth v. Sanjiv Da We have downloadable decisions or orders for this case
as 13-2139
Plaintiff - Appellant: MARK ALLEN WASMUTH, a living Immortal Spiritual being, a living physical man and MEREDITH PHILLIPPI WASMUTH, a living Immortal Spiritual being, a living physical woman
Defendant - Appellee: SANJIV DAS, Acting artificially as a ordinary/officer/president for CitiMortgage Inc, PAUL INCE, Acting artificially as ordinary/officer/CFO for CitiMortgage Inc, JERRY OCHELTREE, Acting artificially as ordinary/officer/president for First Bank Inc and others
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
Snyder v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv02084
Plaintiff: Robert A. Snyder
Defendant: CitiMortgage, Inc. and CitiFinancial, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff: Gary Kubic and Dale L Butts
Defendant: MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2013cv15237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CitiMortgage, Inc. v. Holmes et al We have downloadable decisions or orders for this case
as 8:2013cv01641
Plaintiff: CitiMortgage, Inc.
Defendant: Leroy Holmes, Byrdie Blizzard-Holmes, Kettering Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sanchez v. Pennymac Loan Services, LLC et al
as 1:2013cv01506
Plaintiff: Lidia P. Sanchez
Defendant: Pennymac Loan Services, LLC , Resource Bank, CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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
Plaintiff v. Defendant
as 1:2013cv00505
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act

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