Cases
Cases 1 - 10 of 3,702
US v. Suarez-de-Leon
as 22-1530
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party: CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
United States of America v. Liu et al
as 7:2022cv05776
Plaintiff: UNITED STATES OF AMERICA
Defendant: Phillip Liu, Ellen Chan-Liu, Citimortgage Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
PIRES et al v. CENLAR, FSB et al
as 1:2022cv11080
Plaintiff: MARGERY C PIRES and VALDMAR E PIRES
Defendant: CENLAR, FSB and CITIMORTGAGE, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2022cv03881
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Bohannon et al v. Cenlar FSB et al
as 1:2022cv11010
Plaintiff: Edward C. Bohannon and Kelly A. Bohannon
Defendant: Cenlar FSB and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Michelle Baker v. Cenlar FSB, et al
as 22-2310
Plaintiff / Appellant: Michelle A. Baker
Defendant / Appellee: Cenlar Federal Savings Bank, Mr. Stephen W. Gozdan, Chief Financial Officer
Defendant: CitiMortgage, Inc. and Christian Bank & Trust, as Trustee for Securitized Trust CitiGroup Mortgage Loan Trust, Inc. 2015-PSI Trust, Mortgage Electronic Registration System ("MERS")
All About Property, LLC v. Midland Mortgage et al
as 4:2022cv01684
Plaintiff: All About Property, LLC
Defendant: Midland Mortgage, a Division of MidFirst Bank, CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nyamusevya v. Chief Bankruptcy Judge John E. Hoffman, et al. We have downloadable decisions or orders for this case
as 2:2022cv02228
Plaintiff: Leonard Nyamusevya
Defendant: Bankruptcy Court - Columbus, First American Financial Title Insurance Company, Citimortgage Inc and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 2:2022cv02887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US Bank National Association v. Richmond
as 22-1309
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.

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