Cases 1 - 10 of 3,752
Plaintiff v. Defendant
as 3:2024cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
POS Investments, LLC v. CitiMortgage, Inc.
as 24-2716
Plaintiff:
POS INVESTMENTS, LLC
Defendant:
CITIMORTGAGE, INC.
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Verser et al v. Cenlar Agency Inc et al
as 3:2024cv00806
Plaintiff:
Alonzo Verser and Lovie D Verser
Defendant:
Cenlar Agency Inc and Citimortgage Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Pelgrift et al v. CitiMortgage, Inc et al
as 3:2024cv00474
Plaintiff:
Robert Youngs Pelgrift, Jr. and Susan Curtis Pelgrift
Defendant:
CitiMortgage, Inc, Stephen Keyes, Kristen Keyes and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sanchez v. Cenlar Agency Inc et al
as 3:2024cv00083
Plaintiff:
Jimmy Sanchez
Defendant:
Cenlar Agency Inc and CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goss, Jr. v. CitiMortgage Inc et al
as 2:2023cv13306
Plaintiff:
Robert Goss, Jr.
Defendant:
CitiMortgage Inc, NationStar Mortgage, Select Portfolio Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reppy et al v. Cenlar FSB Inc. et al
as 5:2023cv05227
Plaintiff:
John Reppy and Karen Reppy
Defendant:
Cenlar FSB Inc., CitiMortgage, Inc. and Mickel Law Firm, P.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Ball v. Citimortgage, Inc. et al
as 2:2023cv00178
Plaintiff:
Donnies Weary Ball
Defendant:
Citimortgage, Inc., Cenlar FSB and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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