Cases 1 - 10 of 12
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank National Association v. Covarrubias et al
as 1:2013cv04032
Plaintiff:
U.S. Bank National Association
Defendant:
Sergio Covarrubias, City of Chicago Department of Water Management and CitiFinancial Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Hester et al
as 1:2011cv02096
Plaintiff:
HSBC Bank USA, NA
Defendant:
William Hester, CitiFinancial Mortgage Company, Inc. and Key Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
Genevieve York v. Citifinancial Mortgage, et al
as 09-2829
Plaintiff - Appellant:
GENEVIEVE S. YORK
Defendant - Appellee:
CITIFINANCIAL MORTGAGE COMPANY, INCORPORATED, MATTHEW S. LOVE, BRIAN NEHRIG and others
YORK et al v. CITIFINANCIAL MORTGAGE et al
as 1:2009cv00235
Plaintiff:
GENEVIEVE S. YORK
Defendant:
CITIFINANCIAL MORTGAGE, MATHEW LOVE, BRIAN NEHRIG and others
Cause Of Action: Federal Question
Bean et al v. Ameriquest Mortgage Company et al
as 1:2008cv06449
Plaintiff:
Russell Bean, Russell Bean, Barbara Bean and others
Defendant:
Ameriquest Mortgage Company and CitiFinancial Mortgage
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv05930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff:
Gregory Day, Gregory Day, Avery Griffin and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv04548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Champion v. Ameriquest Mortgage Co.,
as 1:2008cv03960
Plaintiff:
William Champion
Defendant:
Ameriquest Mortgage Co.,, Citi Residential Lending, Inc, CitiFinancial Mortgage Company, Inc. and others
Cause Of Action: Federal Question
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