Cases 1 - 10 of 19
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. CitiMortgage, Inc.
as 1:2019cv03654
Plaintiff:
Elesia Johnson
Defendant:
CitiMortgage, Inc.
CitiMortgage, Inc. v. Pisani et al
as 2:2018cv05471
Defendant:
Richard M Bragoli, Jane Does, John Does and others
Plaintiff:
CitiMortgage, Inc.
CitiMortgage, Inc. v. Bustamante et al
as 2:2018cv05300
Respondent:
Ava Bustamante, Jason Sudano, Mary Doe and others
Petitioner:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson et al v. CitiMortgage, Inc.
as 2:2018cv01920
Plaintiff:
Robert Johnson and Debra Johnson
Defendant:
CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allen et al v. Citimortgage Inc. et al
as 1:2017cv04542
Plaintiff:
Deloris Allen and Oswald Allen
Defendant:
CFO Citimortgage, Citimortgage Inc. and Jane Fraser
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Khalil et al v. Citimortgage, Inc.
as 2:2016cv07052
Defendant:
Citimortgage, Inc.
Plaintiff:
Samy Khalil and Mariola Rutkowska
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Deforest v. Citimortgage, Inc. et al
as 1:2016cv08176
Plaintiff:
Richard F. Deforest
Defendant:
Citimortgage, Inc. , Federal National Mortgage Association as Trustee For Fannie Mae Remic Trust 2006-123 and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1331
Henry et al v. Flagstar Bank, FSB et al
as 2:2016cv01504
Respondent:
All other parties of interest 1-50 John and Jane Does, CitiMortgage, Inc. and Flagstar Bank, FSB
Movant:
Dalton-Wayne Henry and Hazel-Beverly Henry
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage LLC v. Reed et al
as 7:2016cv02167
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Sheila D. Reed and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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