Cases 1 - 10 of 155
POS Investments, LLC v. CitiMortgage, Inc.
as 24-2716
Plaintiff:
POS INVESTMENTS, LLC
Defendant:
CITIMORTGAGE, INC.
Plaintiff v. Defendant
as 23-16145
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2021cv07898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Edwin Guardia v. CitiMortgage, Inc., et al
as 21-55825
Plaintiff / Appellant:
EDWIN I. GUARDIA
Defendant / Appellee:
CITIMORTGAGE, INC., (Lender) A New York Corporation, U.S. BANK TRUST, N.A., as Trustee of the Cabana Series IV Trust, SN SERVICING CORPORATION, (An Alaska Corporation) Attorney in Fact for U.S. Bank Trust National Association, as Trustee of the Cabana Series IV Trust and others
Marshall Gross v. CitiMortgage, Inc., et al
as 20-17160
Defendant:
CITIBANK, NA, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC and others
Plaintiff / Appellant:
MARSHALL GROSS
Defendant / Appellee:
CITIMORTGAGE, INC.
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Patricia Lee v. CitiMortgage Inc., et al
as 20-55884
Defendant / Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., CITIMORTGAGE INC., CR TITLE SERVICES, INC. and others
Plaintiff / Appellant:
PATRICIA H. LEE, an individual and PATRICIA HELEN LEE, an individual
CitiMortgage, Inc. v. Corte Madera Homeowners Assoc., et al
as 20-16638
Counter Claimant:
SUSAN PATCHEN and EAGLE AND THE CROSS, LLC
Defendant / Appellee:
NEVADA ASSOCIATION SERVICES, INC. and CORTE MADERA HOMEOWNERS ASSOCIATION
Appellant:
CITIMORTGAGE, INC.
Plaintiff v. Defendant
as 2:2020cv03276
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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