Cases 1 - 10 of 12
BOLEWARE-FANIEL v. CITIMORTGAGE, INC. et al
as 2:2020cv20015
Plaintiff:
JACQUELINE A. BOLEWARE-FANIEL
Defendant:
CITIMORTGAGE, INC. and CENTRAL LOAN ADMINISTRATION & REPORTING, A/K/A CENLAR
Cause Of Action: 15 U.S.C. § 1601
DAMOUNI v. CITIMORTGAGE, INC. et al
as 2:2020cv00797
Defendant:
CENLAR F.S.B. and CITIMORTGAGE, INC.
Plaintiff:
NORMA DAMOUNI
Cause Of Action: 28 U.S.C. § 1331
MAKHOUL v. CITIMORTGAGE, INC. et al
as 3:2018cv10481
Plaintiff:
GEORGE MAKHOUL
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC.
Cause Of Action: 28 U.S.C. § 1332
WILLIS v. CITIMORTGAGE, INC. et al
as 2:2016cv05938
Plaintiff:
SEAN WILLIS
Defendant:
CITIMORTGAGE, INC. and JOHN DOE 1-100
Cause Of Action: 15 U.S.C. § 1601
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
MONTEFUSCO et al v. CITIMORTGAGE INC.
as 2:2016cv01945
Plaintiff:
LINDA MONTEFUSCO and JOHN MONTEFUSCO
Defendant:
CITIMORTGAGE INC.
Cause Of Action: 15 U.S.C. § 1601
SHERMAN v. CITIMORTGAGE, INC. et al
as 3:2016cv01672
Plaintiff:
TIMOTHY H. SHERMAN
Defendant:
CITIMORTGAGE, INC. and FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1441
VILINSKY et al v. QUICKEN LOANS, INC. et al
as 2:2014cv04363
Plaintiff:
JEFFREY VILINSKY and PNINA VILINSKY
Defendant:
QUICKEN LOANS, INC., CITIMORTGAGE INC. , PENNYMAC CORP. and others
Cause Of Action: 28 U.S.C. § 1332
PENG et al v. CITIMORTGAGE INC. et al
as 1:2012cv00395
Plaintiff:
ELVIRA PENG and DANIEL CHIONG
Defendant:
CITIMORTGAGE, INC. , MERS and SOURCE ONE MORTGAGE INC
Cause Of Action: 15 U.S.C. § 1601
TERRY v. ADVANCED FINANCIAL SERVICES, INC. et al
as 2:2010cv06727
Plaintiff:
CELESTINE TERRY
Defendant:
ADVANCED FINANCIAL SERVICES, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1331
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