Cases filed in the Second Circuit Courts
Cases 81 - 90 of 134
Dale et al v. Asset Management Specialist, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00249
Plaintiff: John Dale, Jr. and Patricia C. Dale
Defendant: Asset Management Specialist, Inc. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1446
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
CitiMortgage, Inc et al v. Cardozo et al
as 3:2012cv01445
Plaintiff: CitiMortgage, Inc, Capital Region Federal Credit Union and En Legis
Defendant: Zoraya Cardozo and Jorge Cardozo
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?