Cases 1 - 10 of 504
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
Robin Scott v. Cenlar FSB et al
as 2:2023cv05473
Plaintiff:
Robin Scott
Defendant:
Cenlar FSB, CitiMortgage, Inc., DOES 1-10 inclusive and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Strickland v. Cenlar F.S.B. et al
as 2:2023at00350
Plaintiff:
Kimako Strickland
Defendant:
Cenlar F.S.B. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Strickland v. Cenlar F.S.B. et al
as 2:2023cv00697
Plaintiff:
Kimako Strickland
Defendant:
Cenlar F.S.B. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Claudette Marie Leslie et al v. New Century Mortgage Corporation et al
as 2:2022cv06007
Plaintiff:
Claudette Marie Leslie, Rodwell N. Leslie, Brandon Heredia and others
Defendant:
New Century Mortgage Corporation, CitiMortgage, Inc., Federal Home Loan Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 4:2021cv07898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Perun v. Carrington Mortgage Services, LLC et al
as 3:2021cv03888
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee of Upland Mortgage Loan Trust B and Citimortgage Inc.
Plaintiff:
Steve Perun
Edwin I. Guardia v. CitiMortgage, Inc. et al
as 2:2021cv00553
Plaintiff:
Edwin I. Guardia
Defendant:
CitiMortgage, Inc., Prestige Default Services, U.S. Bank Trust National Association and others
Cause Of Action: 28 U.S.C. § 1441
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
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
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