Cases 1 - 10 of 18
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lorenzo Reyes v. Citigroup Mortgage Loan Trust Inc. et al
as 5:2021cv00984
Plaintiff:
Lorenzo Reyes and Martha Reyes
Defendant:
Does 1-10, inclusive, Citigroup Mortgage Loan Trust Inc., Central Loan Administration and Reporting and others
Cause Of Action: 28 U.S.C. § 1444
Murad Reed v. Citimortgage, Inc et al
as 3:2020cv00885
Defendant:
Mortgage Electronic Registration Systems, Inc., Citimortgage, Inc, Cenlar Central Loan Administration and others
Plaintiff:
Murad Reed
Cause Of Action: 28 U.S.C. § 1332
Virginia Fernandez v. Citigroup Mortgage Loan Trust, Inc. et al
as 8:2019cv02519
Defendant:
Citigroup Mortgage Loan Trust, Inc., Specialized Loan Servicing, LLC a Delaware Limited Liability Company, DOES 1 though 20 and others
Plaintiff:
Virginia Fernandez
Cause Of Action: 28 U.S.C. § 1444
Lucia Blandon v. U.S. Bank N.A., et al
as 5:2018cv01209
Plaintiff:
Lucia Blandon
Defendant:
Citigroup Mortgage Loan Trust, Inc., Does, Ocwen Loan Servicing, LLC and others
Bonelli v. U.S. Bank National Association et al
as 3:2014cv02352
Plaintiff:
Patricia Bonelli
Defendant:
U.S. Bank National Association, Citigroup Mortgage Loan Trust Inc., Asset Backed Pass-Through Certificates and others
Cause Of Action: 18 U.S.C. § 1962
Tucker v. Federal National Mortgage Association et al
as 2:2013cv01874
Plaintiff:
Joshua Tucker
Defendant:
Federal National Mortgage Association, Bank of America, N.A., Recontrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Citigroup Mortgage Loan Trust Inc. v. Gomez et al
as 3:2013cv02319
Plaintiff:
Citigroup Mortgage Loan Trust Inc.
Defendant:
Alfredo Gomez and Gloria Gomez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Andrew Egbe et al v. Bank of America N.A. Inc et al
as 2:2013cv02995
Defendant:
All Persons Unknown Claiming, Bank of America N.A. Inc, Citigroup Mortgage Loan Trust Inc and others
Plaintiff:
Andrew Egbe and Maria Trinidad
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al
as 2:2012cv06507
Defendant:
CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Valarie Salazar
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