Cases 1 - 4 of 4
Jenkins et al v. CitiMortgage, Inc et al
as 2:2019cv00719
Plaintiff:
Emerson D Williams, Joe Jenkins and Telia U. Williams
Defendant:
Citibank, NA, Dale Oranges, CitiMortgage, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Rugged Oaks Investment v. Nelson et al
as 2:2015cv00240
Defendant:
AACA/Account Management Services, Bank of New York Mellon, Citibank (West) FSB and others
Plaintiff:
Rugged Oaks Investment
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kal-Mor-USA, LLC v. Bank of America NA et al
as 2:2013cv00682
Defendant:
Bank of America NA, CTC Real Estate Services and Citibank (West), FSB
Plaintiff:
Kal-Mor-USA, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States v. Belshaw et al
as 3:2007cv00080
Plaintiff:
United States of America
Defendant:
Rexford Dean Belshaw, Sheryl M. Belshaw, National City Mortgage Company and others
Counter Claimant:
National City Mortgage Company, John W. Terveer and Karen L. Terveer
Cross Defendant:
Rexford Dean Belshaw and Sheryl M. Belshaw
Counter Defendant:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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