Search for: "CitiMortgage, Inc" Results 1 - 20 of 68
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11 Jan 2019, 1:19 pm by Daily Record Staff
Real property — Mortgage — Satisfaction This case arises out of an action for declaratory judgment filed by Citimortgage, Inc., appellee, against Alexander Miletich, III, appellant, as personal representative of the estate of Reiko Miletich, in the Circuit Court for Anne Arundel County. [read post]
21 Feb 2012, 7:51 am by fraudfighters
CitiMortgage Inc., a subsidiary of CitiBank, has admitted to and accepted responsibility for committing fraud against the Department of Housing and Urban Development (HUD) and the Federal Housing Administration (FHA).  [read post]
25 Jan 2017, 9:51 am by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. [read post]
15 Feb 2012, 9:45 pm by Ben Vernia
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
19 Feb 2015, 10:35 am by Michael C. Smith
CitiMortgage, Inc., February 12, 2015 (NO. 4:14CV459) Judge: Don Bush Holding: Motion to Dismiss Granted in Part This is a pro se case against the plaintiff's mortgage company, in which Defendant filed a motion to dismiss the plaintiff's claims. [read post]
9 Dec 2013, 7:22 am
Category: Recent Decisions;Foreclosure Opinions Body: AC35050 - Citimortgage, Inc. v. [read post]
6 Dec 2012, 11:41 am by fraudfighters
Last month, United States District Judge Amy Totenberg denied in part a motion to dismiss in a whistleblower lawsuit that was originally filed against eight banks: Countrywide Home Loans, Inc., PNC Bank, First Tennessee Bank, SunTrust Mortgage, CitiMortgage, JP Morgan Chase, Wells Fargo Bank, and Mortgage Investors Corporation (MIC). [read post]
19 Feb 2015, 9:18 am by Jeffrey Kuntz
CitiMortgage, Inc. (3D14-521), the Third District reversed a trial court's order vacating a judgment pursuant to Rule 1.540. [read post]
30 Jun 2014, 12:06 am by John Diekman
Citimortgage, Inc., NY Slip Op 04460 (2d Dept. 2014)Here is the decision.Tomorrow's issue: Lack of subject matter jurisdiction on a Human Rights Law claim. [read post]
8 Jan 2015, 7:45 pm by Kevin Funnell
Unable to reach an agreement with the bank or the company that did the property clean-out, Safeguard Properties of Valley View, Ohio, Treat sued them and CitiMortgage Inc. of O’Fallon, Missouri, for the $3,500 estimated worth of what they removed and $5,000 for trespassing and damages. [read post]