Cases 1 - 10 of 25
Ballou v. The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5 et al
as 4:2022cv40012
Plaintiff:
Mark Ballou
Defendant:
The Bank of New York Mellon, as Trustee for Bear Stearns Asset Backed Securities Trust 2003-AC5 Asset Back Certificates, Series 2003-AC5, Wells Fargo Bank N. A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
McCallister v. CitiMortgage, Inc. as successor to CitiFinancial Mortgage Company, Inc. et al
as 1:2021cv01639
Defendant:
CitiMortgage, Inc. as successor to CitiFinancial Mortgage Company, Inc., CMINY, Inc., Ella J. Robinson and others
Plaintiff:
Jamaal McCallister
Cause Of Action: 28 U.S.C. § 1441
Rivers v. Shedrick et al
as 1:2021cv00808
Defendant:
Clearness Shedrick, Jay A. Dackman, Robin Thomas and others
Plaintiff:
I'Tay Rivers
Cause Of Action: 28 U.S.C. § 1441
Ank Bey El v. Ferraiola et al
as 1:2019cv07632
Defendant:
Knuckles, Komoshinski, Manfro, LLP, Melissa Ferraiola, Citimortgage, Inc. and others
Plaintiff:
Yashua Ank Bey El
Cause Of Action: 31 U.S.C. § 3729
Bey El v. Citimortgage Inc. et al
as 1:2018cv00957
Plaintiff:
Yashua Ank Bey El
Defendant:
Citimortgage Inc., Rosicki, Rosicki, & Associates P.C. and MERS
Cause Of Action: 31 U.S.C. § 3730
Butler v. CitiMortgage, Inc.
as 1:2017cv05168
Plaintiff:
Marie A Butler
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1681
Christenson et al v. CitiMortgage, Inc.
as 4:2016cv01142
Plaintiff:
Eugene Christenson and Sharon Christenson
Defendant:
CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 2601
Powell et al v. Citimortgage, Inc. et al
as 3:2016cv00046
Plaintiff:
Melvin Powell and Jennie Powell
Defendant:
Citimortgage, Inc. and Emily Kaye Courteau
Cause Of Action: 28 U.S.C. § 1332
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
Kubic et al v. MERSCORP Holdings Inc et al
as 9:2013cv01909
Plaintiff:
Gary Kubic and Dale L Butts
Defendant:
MERSCORP Holdings Inc , Mortgage Electronic Registration Systems Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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