Cases filed in the Second Circuit Courts
Cases 21 - 30 of 134
CitiMortgage, Inc. v. Oparaji et al
as 1:2019cv02081
Plaintiff: CitiMortgage, Inc.
Defendant: Ada Oparaji and Maurice Oparaji
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2019cv01736
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2018cv11173
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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.
Watson v. CitiMortgage, Inc et al
as 3:2018cv00702
Plaintiff: David Watson
Defendant: CitiMortgage, Inc, Paul Ince, McCalla Raymer Leibert Pierce, LLC and others
Cause Of Action: 42 U.S.C. § 1983
Palmer v. CitiMortgage, Inc. et al
as 1:2018cv02028
Defendant: MTGLQ Investors L.P. and CitiMortgage, Inc.
Plaintiff: Kingsley Palmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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