Cases 1 - 10 of 63
Gallegos et al v. Citimortgage, Inc. et al
as 1:2021cv00486
Plaintiff:
Joey Gallegos and Lisa Gallegos
Defendant:
Citimortgage, Inc. and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332
Montano v. Central Loan Administration & Reporting et al
as 1:2021cv00139
Plaintiff:
Veronica Michelle Montano
Defendant:
U.S. Bank National Association, Citimortgage, Inc., Central Loan Administration & Reporting a New Jersey corporation, as successor -in-interest to Citimortgage, Inc doing business as Cenlar FSB and others
Cause Of Action: 28 U.S.C. § 1441
Morton v. CitiMortgage, Inc.
as 2:2020cv02556
Plaintiff:
Keith Morton
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant:
RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others
Hortter v. Citimortgage, Inc.
as 1:2018cv00545
Plaintiff:
Linda K. Hortter
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Flores et al
as 2:2018cv00273
Defendant:
Daniel G. Flores, CitiMortgage, Inc., Lorenzo Barela and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 2:2018cv02044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv02013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Martinez v. Citimortgage, Inc. et al
as 1:2017cv01195
Plaintiff:
Leonard Martinez
Defendant:
Citimortgage, Inc. , Ditech Financial, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1441
USA v. Jacobson et al
as 1:2015cv02574
Defendant:
CitiMortgage, Inc., Jerry L. Jacobson, Steven Jacobson and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
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