Cases 1 - 10 of 29
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. CitiMortgage, Inc.
as 1:2019cv03654
Plaintiff:
Elesia Johnson
Defendant:
CitiMortgage, Inc.
CitiMortgage, Inc. v. Pisani et al
as 2:2018cv05471
Defendant:
Richard M Bragoli, Jane Does, John Does and others
Plaintiff:
CitiMortgage, Inc.
CitiMortgage, Inc. v. Bustamante et al
as 2:2018cv05300
Respondent:
Ava Bustamante, Jason Sudano, Mary Doe and others
Petitioner:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. CitiMortgage, Inc.
as 18-1430
Plaintiff - Appellant:
Debra Johnson and Robert Johnson
Defendant - Appellee:
CitiMortgage, Inc.
Johnson et al v. CitiMortgage, Inc.
as 2:2018cv01920
Plaintiff:
Robert Johnson and Debra Johnson
Defendant:
CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allen et al v. Citimortgage Inc. et al
as 1:2017cv04542
Plaintiff:
Deloris Allen and Oswald Allen
Defendant:
CFO Citimortgage, Citimortgage Inc. and Jane Fraser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CitiMortgage, Inc. v. Peterson et al
as 3:2017cv00334
Plaintiff:
CitiMortgage, Inc
Defendant:
Verna J Peterson, Skylar Hamel and Brieanna Hamel
Cause Of Action: 28 U.S.C. § 1332
Khalil et al v. Citimortgage, Inc.
as 2:2016cv07052
Defendant:
Citimortgage, Inc.
Plaintiff:
Samy Khalil and Mariola Rutkowska
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Tope v. Equity Now, Inc. et al
as 3:2016cv02076
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 15 U.S.C. § 1601
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