Party

Citimortgage

Federal civil lawsuits naming Citimortgage.

In this index, 43 federal civil lawsuits name a party recorded as Citimortgage, most often as a defendant (42 of 43). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2003 and 2021, most frequently in District Court, D. Utah. Frequent opposing parties include Smith and Ishutkina.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2003–2021

Span

5 mo

Median Duration

2.3 cases/yrPredominantly defendant · 98%No filings since 2021

Cases by State

Open Cases Over Time

2003peak 4 open2021

Case Types Over Time

20032021

Real PropertyContractOther CivilRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20032021

Case Types filter →

Real Property13

Contract10

Other Civil5

RICO / Consumer / Other Statutes5

Personal Property / Fraud4

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

Smith2
Ishutkina2

43 Cases — Newest First

Kaplan v. CitiMortgage

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-03079Filed 05/30/2021
Ishutkina v. CitiMortgage

Civil Rights Terminated District Court, D. ConnecticutNo. 3:19-cv-00373Filed 03/12/2019
Leonard v. CitiMortgage

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01412Filed 07/31/2018
Broadhurst v. Citimortgage

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00121Filed 01/10/2018
Ishutkina v. CitiMortgage

Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:17-cv-00031Filed 01/06/2017
Brantley v. Citimortgage

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:16-cv-00707Filed 06/29/2016
Keefer v. CitiMortgage

Other Civil Terminated District Court, S.D. FloridaNo. 2:15-cv-14256Filed 07/22/2015
Orman v. Citimortgage

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-03432Filed 06/18/2015
Caldwell v. CitiMortgage

Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-07652Filed 10/01/2014
Snowden v. Citimortgage

Real Property Terminated District Court, W.D. TexasNo. 1:14-cv-00680Filed 07/23/2014
Herbert v. Citimortgage

Real Property Terminated District Court, D. UtahNo. 2:13-cv-00913Filed 10/08/2013
Webb v. CitiMortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02735Filed 08/16/2013
Hancox v. Citimortgage

Real Property Terminated District Court, W.D. TennesseeNo. 2:13-cv-02629Filed 08/14/2013
Schultz v. Citimortgage

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:13-cv-01037Filed 07/18/2013
Preston v. Citimortgage

Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:13-cv-00438Filed 04/30/2013
Rashid v. Citimortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-00551Filed 02/20/2013
Worley v. Citimortgage

Contract Terminated District Court, W.D. North CarolinaNo. 5:12-cv-00181Filed 11/21/2012
Jackson v. CitiMortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02203Filed 06/26/2012
Kraja v. CitiMortgage

Contract Terminated District Court, N.D. IllinoisNo. 1:12-cv-05011Filed 06/25/2012
White v. Citimortgage

Contract Terminated District Court, W.D. OklahomaNo. 5:12-cv-00531Filed 05/10/2012
Walker v. Citimortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00333Filed 02/01/2012
Lires v. Citimortgage

Real Property Terminated District Court, D. UtahNo. 2:11-cv-00999Filed 10/27/2011
Fowler v. Citimortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-02567Filed 08/04/2011
Berneike v. CitiMortgage

Other Civil Terminated District Court, D. UtahNo. 2:11-cv-00614Filed 07/01/2011
Dillman v. Citimortgage

Contract Terminated District Court, D. UtahNo. 2:11-cv-00580Filed 06/23/2011
Robinson v. CitiMortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01968Filed 06/16/2011
Gernhart v. Citimortgage

Contract Terminated District Court, D. UtahNo. 2:11-cv-00512Filed 06/06/2011
McFadden v. CitiMortgage

Real Property Terminated District Court, D. OregonNo. 3:11-cv-00606Filed 05/18/2011
Hoverman v. Citimortgage

Contract Terminated District Court, D. UtahNo. 2:11-cv-00119Filed 01/27/2011
Pierce v. Citimortgage

Other Civil Terminated District Court, D. UtahNo. 1:11-cv-00015Filed 01/21/2011
Dorsett v. Citimortgage

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-04252Filed 12/30/2010
Carcich v. CitiMortgage

Civil Rights Terminated District Court, E.D. WashingtonNo. 2:10-cv-00429Filed 12/09/2010
Smith v. Citimortgage

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02854Filed 09/09/2010
Hampton v. Citimortgage

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00663Filed 07/15/2010
Smith v. Citimortgage

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00503Filed 05/28/2010
Amherst Capital Partners, LLC v. Citimortgage

Contract Terminated District Court, D. ArizonaNo. 2:09-cv-02583Filed 12/10/2009
Campbell v. Citimortgage

Real Property Terminated District Court, D. UtahNo. 2:09-cv-00944Filed 10/22/2009
Whitmer v. Citimortgage

Contract Terminated District Court, D. UtahNo. 2:09-cv-00894Filed 10/05/2009
Ignacio v. CitiMortgage

Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:08-cv-00711Filed 06/02/2008
Patrick v. Citimortgage

Personal Property / Fraud Terminated District Court, D. MontanaNo. 6:06-cv-00030Filed 07/03/2006
Wright v. Citimortgage

Labor Terminated District Court, W.D. MissouriNo. 4:05-cv-01168Filed 11/21/2005
Citimortgage v. Cousins

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:05-cv-10449Filed 03/10/2005
Lantieri v. Citimortgage

Contract Terminated District Court, D. MassachusettsNo. 1:03-cv-11660Filed 09/08/2003