Cases 61 - 70 of 134
UNITED STATES OF AMERICA v. WEINBERG et al
as 2:2014cv02103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A. WEINBERG, CHRISTIE BRANCH, PENNSYLVANIA DEPT. OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7401
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
DELAWARE COUNTY, PENNSYLVANIA, RECORDER OF DEEDS v. MERSCORP, INC. et al
as 2:2013cv06517
Plaintiff:
DELAWARE COUNTY, PENNSYLVANIA, RECORDER OF DEEDS
Defendant:
MERSCORP, INC. , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
RENNINGER v. CITIMORTGAGE, INC.
as 2:2013cv06278
Plaintiff:
PAMELA L. RENNINGER
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
HERSH et al v. CITIMORTGAGE, INC. et al
as 2:2013cv01344
Plaintiff:
RANDY A. HERSH and MELINDA A. HERSH
Defendant:
CITIMORTGAGE, INC. , CITIGROUP, INC. and CITIBANK, INC.
Cause Of Action: 28 U.S.C. § 1441
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
CITIMORTGAGE, INC. v. GAKOUMIS et al
as 2:2013cv00761
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
GEORGE GAKOUMIS and THE UNITED STATES OF AMERICA
Counter_claimant:
GEORGE GAKOUMIS
Counter_defendant:
CITIMORTGAGE, INC.
Cross_claimant:
GEORGE GAKOUMIS
Cross_defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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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