Other Statutes Cases
Cases 11 - 20 of 43
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant: WALTER DAVIS, SR.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Plaintiff v. Defendant
as 2:2015cv00966
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Robert Snyder v. Citimortgage, Incorporated We have downloadable decisions or orders for this case
as 13-2194
Plaintiff - Appellant: ROBERT A. SNYDER
Defendant - Appellee: CITIMORTGAGE, INCORPORATED and CITIFINANCIAL, INCORPORATED
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
FRASIER et al v. CITIMORTGAGE INCORPORATED
as 1:2012mc00609
Petitioner: EUGENE FRASIER, TAWANNA FRASIER, AUDREY PIERSON and others
Respondent: CITIMORTGAGE INCORPORATED
Cause Of Action: Motion to Quash Subpoenas
Murphy v. Levinson et al
as 2:2012mc51490
Plaintiff: Opal-Jeneen Murphy
Defendant: Carl Levinson, CitiMortgage, Incorporated, Tom Wind and others
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner: LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent: BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
Felicia Jones v. CitiMortgage, Incorporated, et al
as 12-20406
Plaintiff - Appellant: FELICIA N. JONES
Defendant - Appellee: CITIMORTGAGE, INCORPORATED, PIONEER HOMES and PATRICK R. DONAHOE, Postmaster General United States Postal Service
Poole v. Citimortgage Incorporated et al We have downloadable decisions or orders for this case
as 2:2012cv12439
Plaintiff: Latansia Jean Poole
Defendant: Citimortgage Incorporated, Trott & Trott, PC and John Doe

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