Cases 51 - 60 of 90
Whyte v. Federal Home Loan Mortgage Corp. et al
as 1:2013cv04314
Plaintiff:
Kristin Whyte
Defendant:
Federal Home Loan Mortgage Corp. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Harper v. CitiMortgage Inc.
as 1:2013cv00496
Plaintiff:
Forrest Harper
Defendant:
CitiMortgage Inc.
Cause Of Action: Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 1:2013cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 1:2013cv00488
Defendant:
Plaintiff v. Defendant
Cause Of Action: Real Estate Settlement Procedures Act
Green et al v. Citimortgage, Inc. et al
as 2:2013cv02341
Plaintiff:
James Agard, Ena Bishop, Darnell Brooks and others
Defendant:
Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coonan v. Citibank, N.A. et al
as 1:2013cv00353
Plaintiff:
Celeste Coonan
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Federal Housing Finance Agency, as Conservator v. Citigroup Inc. and CitiMortgage Inc
as 1:2013mc00005
Plaintiff:
The Federal Housing Finance Agency, as Conservator
Defendant:
Citigroup Inc. and CitiMortgage Inc
Cause Of Action: Civil Miscellaneous Case - Other
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2012cv04964
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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