Web Results

Citimortgage, Inc. v. Shannon S. Barabas, et al. - IN.gov

www.in.gov/judiciary/opinions/pdf/05171101par.pdf

May 17, 2011 ... vs. ) No. 48A04-1004-CC-232. ) SHANNON S. BARABAS A/K/A SHANNON ... Appellant-Intervener/Cross-Claimant, Citimortgage, Inc. (Citi), ...

Federal Home Loan Mortgage Corporation, Respondent, vs. Renee ...

mn.gov/law-library-stat/archive/ctapun/2015/opa141013-011215.pdf

Jan 12, 2015 ... vs. Renee C. Kinzer,. Appellant,. John Doe, et al.,. Defendants. ... name to CitiMortgage, Inc., commenced foreclosure proceedings. On June 13 ...

14-183 - Lutzeier v. Citigroup, Inc. et al

www.gpo.gov/fdsys/granule/USCOURTS-moed-4_14-cv-00183/USCOURTS-moed-4_14-cv-00183-3

Feb 17, 2015 ... Steve Champney, Defendant CitiMortgage, Inc., Defendant Citigroup Management Corp., Defendant Citigroup, Inc., Defendant Fred E. Lutzeier ...

Amicus Brief of National Assoc. of Consumer Advocates, et al.

www.courtswv.gov/supreme-court/calendar/2012/briefs/sept12/11-0910amicus-national.pdf

Bishop v. Quicken Loans Inc., 2:09-CV-01076 (S.D.W. Va.) . .... Shelton v. CitiMortgage, Inc., No. 08-C-1190-K .... Truth in Lending Act, 15 U.S.C. § 1631 et seq .

All in One Basket: The Bankruptcy Risk of a National Agent-Based ...

www.haas.berkeley.edu/groups/online_marketing/facultyCV/papers/wallace_basket.pdf

examines what might happen to the mortgages that MERS, Inc. at least .... Bank of America, Chase, HSBC, Citimortgage, GMAC, American Land Title ... Registration Systems, Inc. (MERS) to Initiate Foreclosure Proceedings, 32 CARDOZO L. REV. ..... See John Patrick Hunt et al., U.S. Residential-Mortgage Transfer Systems:.

Agency Costs and the False Claims Act - The Fordham Law Archive ...

ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=5024&context=flr

Simultaneously Settles Fraud Lawsuit Against CitiMortgage, Inc. for Reckless Mortgage. Lending ..... (2008), and United States ex. rel. Totten v. Bombardier Corp, 380 F.3d 488 (D.C. Cir. 2004). ..... Claims Act, 23 CARDOZO L. REV. 1363 .... See Janice M. Symchych et al., Settlement of Major Healthcare Fraud Enforcement.

More Info

Raniere et al v. Citigroup Inc. et al, No. 1:2011cv02448 - Document ...

law.justia.com

Court Description: OPINION re: 11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., 16 FIRST  ...

2013-CA-010000 thru 2013-CA-020000 cases - 15thcircuit

15thcircuit.co.palm-beach.fl.us

MONTECITO HOMEOWNERS ASSOCIATION INC v. JACKSON, WILLIAM , et al. AW. 06/21/13 N1. PE. AH - SMALL. 32 2013CA010560 CITIMORTGAGE INC v.

Appeals - New York State Unified Court System

www.nycourts.gov

Oct 8, 2013 ... Michael A. Cardozo, Corporation Counsel, New York (Benjamin. Welikson of ..... ( Katan Group, LLC v CPC Resources, Inc., et al., under index No. ..... based on documents submitted in that action (see CitiMortgage,. Inc. v ...