Other Fraud Cases filed in the Third Circuit Courts
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
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
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

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