Cases filed in the Second Circuit Courts
Cases 1 - 10 of 134
Pelgrift et al v. CitiMortgage, Inc et al
as 3:2024cv00474
Plaintiff: Robert Youngs Pelgrift, Jr. and Susan Curtis Pelgrift
Defendant: CitiMortgage, Inc, Stephen Keyes, Kristen Keyes and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Van de Cruze v. Zizi et al We have downloadable decisions or orders for this case
as 1:2023cv05863
Plaintiff: Eunice Claudia Van de Cruze
Defendant: Hans Charles Zizi, Marie Paule Pereira, David Scott Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dechert v. CitiMortgage Inc. We have downloadable decisions or orders for this case
as 1:2023cv01905
Plaintiff: Robert Dechert
Defendant: CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 22-1870
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
United States of America v. Liu et al We have downloadable decisions or orders for this case
as 7:2022cv05776
Counter Defendant: UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant: Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2021cv03079
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
John v. Central Loan Administration &
as 21-1368
Plaintiff / Appellant: Denise N. Edwards-John and Garth Gary John
Defendant / Appellee: Citimortgage Inc., Central Loan Administration & Reporting, (Cenlar), FNC Insurance Agency and others
Plaintiff v. Defendant
as 2:2021cv02663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
John et al v. Central Loan Administration & Reporting (Cenlar) et al We have downloadable decisions or orders for this case
as 1:2021cv01411
Plaintiff: Garth Gary John and Denise N. Edwards-John
Defendant: FNC Insurance Agency, 110/174 Holding LLC, Central Loan Administration & Reporting (Cenlar) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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