Cases 61 - 70 of 90
Beck et al v. Citimortgage, Inc. et al
as 1:2012cv04562
Plaintiff:
Allan Beck and Sheri L. Beck
Defendant:
Citimortgage, Inc., Fannie Mae, First Portland Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
as 1:2012cv06166
Plaintiff:
Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant:
Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
United States of America v. 26 Bow Street
as 1:2012cv03229
Defendant:
26 Bow Street
Claimant:
Citimortgage, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
as 1:2012cv04000
Plaintiff:
Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant:
Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Casey v. Citibank, N.A. et al
as 5:2012cv00820
Plaintiff:
Gordon Casey
Defendant:
Citibank, N.A., CitiMortgage, Inc., MidFirst Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Roth v.Citimortgage Inc.
as 2:2012cv02446
Defendant:
Citimortgage Inc.
Plaintiff:
Patricia Roth
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv02218
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rulison et al v. ABN Amro Mortgage Group, Inc. et al
as 1:2012cv03094
Plaintiff:
Karen Rulison and Joseph Rulison
Defendant:
ABN Amro Mortgage Group, Inc., Citimortgage, Inc., CitiGroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv02675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bloomfield v. Citimortgage, Inc. et al
as 1:2011cv04616
Plaintiff:
Steven Bloomfield
Defendant:
Citimortgage, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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