Cases 1 - 10 of 16
Davis et al v. Citimortgage, Inc.
as 5:2016cv00152
Plaintiff:
Heather Davis and Richard L. Burgy, Jr.
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Winters et al v. Citimortgage, Inc.
as 4:2014cv00055
Plaintiff:
Paul C. Winters and Donna L. Winters
Defendant:
Citimortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Hooker v. CitiMortgage, Inc. et al
as 1:2014cv01378
Plaintiff:
Duane Hooker
Defendant:
CitiMortgage, Inc. and Safeguard Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
BANKHEAD v. CITIMORTGAGE, INC. et al
as 1:2013cv00341
Plaintiff:
JACQUELINE A. BANKHEAD
Defendant:
CITIMORTGAGE, INC. , SAFEGUARD PROPERTIES, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
GALLIANI, et al v. CITIMORTGAGE, INC.
as 1:2013cv00011
Plaintiff:
MARC GALLIANI and ROBERTA GALLIANI
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
MOSER v. CITIMORTGAGE, INC.
as 1:2012cv01258
Plaintiff:
WILLIAM RAY MOSER, JR.
Defendant:
CITIMORTGAGE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant:
BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff:
Cindy Barnes-Thomas and Derrick Thomas
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HAMID et al v. CITIMORTGAGE, INC. et al
as 1:2012cv00494
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC
Plaintiff:
MALIK M. HAMID and ALIA A. AHMED
Cause Of Action: 28 U.S.C. § 1332
Green v. CitiMortgage, Inc. et al
as 5:2011cv00032
Defendant:
CitiMortgage, Inc. and Wachovia Mortgage Corporation
Plaintiff:
Walter F. Green
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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