Cases filed in South Carolina
Cases 1 - 10 of 25
Davis v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 0:2015cv04643
Plaintiff: Walter Davis, Sr.
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
Corbett v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 5:2015cv04483
Defendant: King David Corbitt
Plaintiff: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage Inc v. Corbitt We have downloadable decisions or orders for this case
as 5:2015cv00100
Plaintiff: CitiMortgage Inc
Defendant: King David Corbitt
Cause Of Action: 28 U.S.C. § 1441
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff: Gary Kubic and Dale L Butts
Defendant: MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2013cv01114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
family McQuatters v. The Equitable Life Mortgage and Realty Investors et al We have downloadable decisions or orders for this case
as 3:2013cv00130
Plaintiff: Joseph Thomas family McQuatters
Defendant: Equitable Life Mortgage and Realty Investors, The, ABN AMRO Mortgage Group Inc, Finkle Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wray v. CitiMortgage Inc We have downloadable decisions or orders for this case
as 3:2012cv03628
Plaintiff: Raymond Wray
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jeffcoat v. CitiMortgage Inc
as 3:2012cv03538
Plaintiff: Willer Jeffcoat
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vincent v. CitiMortgage Inc
as 3:2012cv03012
Plaintiff: Mikel L Vincent
Defendant: CitiMortgage Inc
Thirdparty_defendant: Shelby Jean Vincent
Thirdparty_plaintiff: CitiMortgage Inc
Counter_claimant: CitiMortgage Inc
Counter_defendant: Mikel L Vincent
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute

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