Docket Nexus — Federal court records.
Company

Citi Mortgage Inc

Federal civil lawsuits naming Citi Mortgage Inc.

In this index, 39 federal civil lawsuits name a party recorded as Citi Mortgage Inc, most often as a defendant (36 of 39). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Civil Rights matters, filed between 2004 and 2018, most frequently in District Court, C.D. California. The most common causes of action are Truth in Lending Act, Insurance, and Civil Rights. Frequent opposing parties include Thompson and Sanchez.

39
Lawsuits
36
As Defendant
3
As Plaintiff
0
Open
39
Terminated
2004–2018
Span
4 mo
Median Duration
2.6 cases/yrNamed as defendant in 92% of casesNo filings since 2018

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 9 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 5 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 4 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 3 open2018

Case Types Over Time

20042018
Real PropertyCivil RightsContractPersonal Property / FraudBanking / Commerce

Filings by Year

20042018

Case Types filter →

Real Property14
Civil Rights7
Contract6
Personal Property / Fraud3
Banking / Commerce2
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

39 Cases — Newest First