Cases 1 - 7 of 7
Estate of Rudolph Jennings, Sr. et al v. Sun West Mortgage Company, Inc. et al
as 3:2023cv00183
Plaintiff:
Estate of Rudolph Jennings, Sr., Debra Jennings and Gwendolyn Jennings
Defendant:
Sun West Mortgage Company, Inc., Pavan Agarwal, Paula Richards and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pollard et al v. Citifinancial Mortgage Company, Inc. et al
as 1:2016cv00073
Plaintiff:
Howard Dewayne Pollard and Betty Jane Pollard
Defendant:
Citifinancial Mortgage Company, Inc. , HSBC Mortgage Servies, Inc. , Caliber Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Randall, Segrest & Weeks, PLLC v. B.P. Buford, LLC et al
as 5:2012cv00096
Plaintiff:
Randall, Segrest & Weeks, PLLC
Defendant:
B.P. Buford, LLC and Montana Mortgage Company, Inc.
Cross_claimant:
B.P. Buford, LLC and Montana Mortgage Company, Inc.
Cross_defendant:
Montana Mortgage Company, Inc., Ronnie Lampkin and B.P. Buford, LLC
Cause Of Action: 28 U.S.C. § 1335
Lexington Insurance Company v. Vu et al
as 1:2010cv00111
Plaintiff:
Lexington Insurance Company
Defendant:
Thomas Vu and Citi Financial Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2009cv00067
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Thomas v. Citifinancial Mortgage Company, Inc.
as 3:2009cv00090
Plaintiff:
Malcolm E. Thomas, Sr.
Defendant:
Citifinancial Mortgage Company, Inc. and Citifinancial Mortgage Company, Inc.
Cause Of Action: Diversity
Carter, et al v. Citigroup, Inc., et al
as 3:2002cv01474
Plaintiff:
Stacy Carter, Kennedy Thomas, Wannis Siddell and others
Defendant:
Citigroup, Inc., Citifinancial Credit Company, Citifinancial Mortgage Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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