Cases

ORDER JULIAN ABELE COOK, JR., District Judge. This civil action is based upon an accusation by the Plaintiff, Connett Collins, who contends that the Defendant, CitiMortgage, Inc. (“CitiMortgage”), violated several state and federal laws when it (1) issued an illegal mortgage loan to her in connection with a residential property in Flint, Michigan, and (2) later foreclosed on the same propert

ORDER SAM A. LINDSAY, District Judge. Before the court is Defendant’s Motion to Dismiss Plaintiffs First Amended Complaint (“Motion to Dismiss”), filed on January 17, 2013 [Dkt. No. 26]. The case was referred to Magistrate Judge David L. Horan, who entered Findings, Conclusions and Recommendation of the United States Magistrate Judge (“Report”) on April 26, 2013 [Dkt. No. 35], recommen

351 F.Supp.2d 1368 (2004) Eddie Lee JOHNSON, III Plaintiff v. CITIMORTGAGE, INC. Defendant No. CIV.A.1:04-CV-856-OD. United States District Court, N.D. Georgia, Atlanta Division. December 28, 2004. *1369 *1370 Lisa Dionne Wright, Law Office of Lisa D. Wright, Atlanta, GA, for Plaintiff.

Citimortgage, Inc. v Ferrari (2019 NY Slip Op 02847) Citimortgage, Inc. v Ferrari 2019 NY Slip Op 02847 Decided on April 17, 2019 Appellate Division, Second Department Published by New York State Law Reporting Bureau pu

CitiMortgage, Inc. v Etienne (2019 NY Slip Op 07048) CitiMortgage, Inc. v Etienne 2019 NY Slip Op 07048 Decided on October 2, 2019 Appellate Division, Second Department Published by New York State Law Reporting Bureau p

ORDER Neil V. Wake, United States District Judge This is a putative class action of foreclosed homeowners for statutory damages under A.R.S. § 33-420(A). The statute penalizes persons claiming an interest or lien in real property for recording a document “knowing or having reason to know that the document is forged, groundless, contains a material misstatement or false claim or is otherwise invalid ...

ORDER Steven J. McAuliffe, United States District Judge Plaintiffs, Timothy and Cathy Bates, filed an adversary proceeding in bankruptcy court, alleging that CitiMortgage, Inc. (“Citi”) and Federal Home Loan Mortgage Corp. (“Freddie Mac”) committed several violations of the discharge injunction provisions of 11 U.S.C. § 524(a), by improperly harassing them and/or coercing them to pay a discharged debt. The ban

[Cite as CitiMortgage, Inc. v. Dudek, 2012-Ohio-899.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) CITIMORTGAGE, INC. C.A. No. 25806 Appellee v. APPEAL FROM JUDGMENT

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the beginning of all time periods for filing postopinion motions and petitions for certification is the ‘‘officially released’’ date appearing in the opinion. In no event will any such motions be accepted before the ‘‘o

667 F.Supp.2d 461 (2009) Neil L. SARSFIELD and Shelley Sarsfield, Plaintiffs v. CITIMORTGAGE, INC. s/b/m to ABN Amro Mortgage Group, Inc., Defendant. Civil No. 1:09-CV-00835. United States District Court, M.D. Pennsylvania. October 21, 2009. *462 Jason A. Ostendorf, Law Office of Jason Ostendorf LLC, Baltimore, MD, Laurence C. Kr

437 B.R. 25 (2010) Víctor Ortega CALDERÓN, Dana L. Acosta Quiñones, Appellant(s), v. CITIMORTGAGE, INC., Appellee(s). Civil No. 09-1414 (DRD). United States District Court, D. Puerto Rico. September 27, 2010. *26 Luisa S. Valle-Castro, C. Conde & Mirandes, San Juan, PR, for Appellants. Vanessa M. Torres-Quiñones, Marti

. FILED IN RECEIVED IN The Court of Appeals The Court of Appeals Sixth District ORIGINAL Sixth D&M MAR 1 6 2015 „ MAR 1 6 2015 06-14-00105-CV Texarkana. Texas > •* Texarkana, Texas DeDra Autrey, Cleric

DISMISS; and Opinion Filed this July 8, 2014. S In The Court of Appeals Fifth District of Texas at Dallas No. 05-13-01522-CV ALICIA AND UVENCE GARZA AND ALL OTHER OCCUPANTS OF 8529 SANTA CLARA DRIVE, FRISCO, TX 75034, Appellants V. CITIMORT

Order entered March 27, 2014 In The Court of Appeals Fifth District of Texas at Dallas No. 05-13-01522-CV ALICIA AND UVENCE GARZA AND ALL OTHER OCCUPANTS OF 8529 SANTA CLARA DRIVE, FRISCO, TX 75034, Appellant V. CITIMORTGAGE, INC., Appellee

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE Timothy Bates and Cathy Bates, Plaintiffs/Appellants v. Case No. 15-cv-167-SM Opinion No. 2016 DNH 026 CitiMortgage, Inc., s/b/m to ABN AMRO Mortgage Group, Inc. and Federal Home Loan Mortgage Corporation, Defendants/Appellees O R D E R Plaintiffs, Timothy and Cathy Bates

Memorandum of Decision: Liability of Marix Servicing for Discharge Injunction Violations JAMES B. HAINES, JR., Bankruptcy Judge. Introduction On a stipulated record, plaintiffs Stephen and Cynthia Collins and defendant Marix Servicing, LLC seek a determination of Marix’s liability for violations of the Bankruptcy Code’s discharge injunction.1 The Co

MEMORANDUM OPINION AND ORDER REGARDING PLAINTIFF’S MOTION TO ALTER OR AMEND THE JUDGMENT AND FOR LEAVE TO FILE AN AMENDED COMPLAINT MARK W. BENNETT, District Judge. TABLE OF CONTENTS I. INTRODUCTION..........................................................452 A. Background...........................................................452

FILED Jan 22 2020, 6:07 am CLERK Indiana Supreme Court Court of Appeals

ELECTRONIC CITATION: 2011 FED App. 0010P (6th Cir.) File Name: 11b0010p.06 BANKRUPTCY APPELLATE PANEL OF THE SIXTH CIRCUIT In re: ELIZABETH R. COLLINS, ) ) Debtor. ) ) No. 10-8085 ) _____________________________________ ) )

MEMORANDUM OPINION AND ORDER REGARDING DEFENDANTS’ MOTION TO DISMISS MARK W. BENNETT, District Judge. TABLE OF CONTENTS I. INTRODUCTION AND BACKGROUND ..................................1117 A. Factual And Legal Allegations.......................................1117 B. The Countg’s Claims................................