Cases 1 - 10 of 99
Michelle Baker v. CitiMortgage, Inc., et al
as 23-3516
Plaintiff / Appellant:
Michelle A. Baker
Defendant / Appellee:
CitiMortgage, Inc. and Craig M. Barbee
Baker v. CITIMORTGAGE INC. et al
as 0:2023cv01386
Plaintiff:
Michelle Anita Baker
Defendant:
CITIMORTGAGE INC. and Craig M Barbee.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Firestone v. CitiMortgage Inc. et al
as 5:2019cv01539
Defendant:
Kirkland Financial LLC, Country Home Mortgage, First NLC Financial Services LLC and others
Plaintiff:
Magda P Firestone
Cause Of Action: 15 U.S.C. § 1601
Townsend et al v. CitiMortgage Inc. et al
as 2:2019cv00251
Defendant:
Citifinancial Servicing LLC, CitiMortgage Inc. and CitiBank N.A.
Plaintiff:
Bertha Townsend and William L. Townsend
Cause Of Action: 15 U.S.C. § 1601
Wilson et al v. Government National Mortgage Association et al
as 1:2018cv00048
Plaintiff:
Bryant Delmar Wilson and Tanisha Janeen Wilson
Defendant:
Government National Mortgage Association and Citimortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
CitiMortgage, Inc v. Partch
as 3:2017cv01683
Plaintiff:
CitiMortgage, Inc
Defendant:
Marjorie Partch
Cause Of Action: 15 U.S.C. § 1601
Alter v. CitiMortgage, Inc. et al
as 1:2017cv03497
Plaintiff:
Stephen Alter
Defendant:
CitiMortgage, Inc. and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331
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