Cases
Cases 1 - 10 of 3,750
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 We have downloadable decisions or orders for this case
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
Michelle Baker v. CitiMortgage, Inc., et al
as 23-3516
Plaintiff / Appellant: Michelle A. Baker
Defendant / Appellee: CitiMortgage, Inc. and Craig M. Barbee
CitiMortgage Inc v. Bergsma et al We have downloadable decisions or orders for this case
as 2:2023cv01699
Plaintiff: CitiMortgage, Inc. and CitiMortgage Inc
Defendant: Timothy L Bergsma, Kristin L Bergsma, United States of America and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure

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