Cases 1 - 8 of 8
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
Pregana et al v. Citimortgage, Inc. et al
as 1:2014cv00226
Plaintiff:
Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant:
Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Plaintiff:
Lawrence Imanil
Defendant:
MortgageIT, Inc., Citibank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff:
Nestor Salvador Simon and Marietta Salvador Simon
Defendant:
Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Anderson et al v. CitiMortgage, Inc. et al
as 1:2011cv00583
Plaintiff:
Peter Philip Anderson and Patricia Ann Anderson
Defendant:
CitiMortgage, Inc. , John Does 1-10, Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Swartz et al v. CitiMortgage, Inc. et al
as 1:2010cv00651
Plaintiff:
Burton F. Swartz and Nancy D. Swartz
Defendant:
CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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