Cases 1 - 7 of 7
Davis v. CitiMortgage, Inc.
as 0:2015cv04643
Plaintiff:
Walter Davis, Sr.
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
Szymoniak v. ACE Securities Corporation et al
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
Wray v. CitiMortgage Inc
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
Clifton v. CitiMortgage Inc et al
as 3:2011cv00050
Plaintiff:
David C Clifton
Defendant:
CitiMortgage Inc and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
Clark et al v. CitiMortgage Inc et al
as 8:2010cv01450
Plaintiff:
John A Clark and Donna Clark
Defendant:
CitiMortgage Inc and John Doe Inc
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. Citimortgage Inc
as 3:2009cv00677
Plaintiff:
Sylvester Williams and Delores Williams
Defendant:
Citimortgage Inc
Cause Of Action: Federal Question
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