Cases 1 - 10 of 24
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
Flanagan v. CitiMortgage, Inc. et al
as 3:2018cv01503
Defendant:
Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff:
Kecia M. Flanagan
Cause Of Action: 28 U.S.C. § 1441 fd
Thomas v. Citimortgage, Inc. et al
as 3:2017cv02187
Plaintiff:
Karen Thomas
Defendant:
Citimortgage, Inc. , Credit Acceptance Corporation , MUFG Union Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00116
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 3:2015cv02134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McKinney v. Citi Residential Lending, Inc. et al
as 3:2015cv00307
Plaintiff:
George Dallas McKinney, Jr.
Defendant:
Citi Residential Lending, Inc., Quality Loan Service Corporation, Citimortgage, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Kozar et al v. CitiMortgage, Inc. et al
as 3:2013cv01835
Plaintiff:
Julian Kozar and Trena Papageorge
Defendant:
CitiMortgage, Inc. , CMLTI Assest Trust and DOES 1-25
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 3:2013cv01295
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salmon-Taylor v. CitiMortgage, Inc. et al
as 3:2013cv00679
Plaintiff:
Paula D. Salmon-Taylor
Defendant:
CitiMortgage, Inc. , American Brokers Conduit Corporation, CR Title Services, Inc. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Reade et al v. CitiMortgage, Inc. et al
as 3:2013cv00404
Plaintiff:
Dan V. Reade and Jenet M. Foures
Defendant:
CitiMortgage, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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