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Citimortgage, Inc.

Branch

Company Details

Name: Citimortgage, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 Mar 2005 (20 years ago)
Branch of: Citimortgage, Inc., NEW YORK (Company Number 914678)
Business ID: 869817
State of Incorporation: NEW YORK
Principal Office Address: 1000 TECHNOLOGY DRIVEO'FALLON, MO 63368
Historical names: CMINY, Inc.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
BRADLEY WAYMAN Director 1000 TECHNOLOGY DRIVE, OFALLON, MO 63368
BRIAN MCCRACKIN Director 388 GREENWICH STREET, NEW YORK, NY 10013

President

Name Role Address
BRADLEY WAYMAN President 1000 TECHNOLOGY DRIVE, OFALLON, MO 63368

Chief Executive Officer

Name Role Address
BRADLEY WAYMAN Chief Executive Officer 1000 TECHNOLOGY DRIVE, OFALLON, MO 63368

Chief Financial Officer

Name Role Address
BRIAN MCCRACKIN Chief Financial Officer 388 GREENWICH STREET, NEW YORK, NY 10013

Secretary

Name Role Address
DAVID SCHEFFEL Secretary 1000 TECHNOLOGY DRIVE, O'FALLON, MO 63368

Treasurer

Name Role Address
BRIAN MCCRACKIN Treasurer 388 GREENWICH STREET, NEW YORK, NY 10013

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-05 Annual Report For Citimortgage, Inc.
Annual Report Filed 2023-04-12 Annual Report For Citimortgage, Inc.
Annual Report Filed 2022-04-05 Annual Report For Citimortgage, Inc.
Annual Report Filed 2021-04-09 Annual Report For Citimortgage, Inc.
Annual Report Filed 2020-04-08 Annual Report For Citimortgage, Inc.
Annual Report Filed 2019-04-11 Annual Report For Citimortgage, Inc.
Annual Report Filed 2018-04-06 Annual Report For Citimortgage, Inc.
Annual Report Filed 2017-04-04 Annual Report For Citimortgage, Inc.
Annual Report Filed 2016-04-07 Annual Report For Citimortgage, Inc.
Annual Report Filed 2015-04-02 Annual Report For Citimortgage, Inc.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300670 Foreclosure 2013-10-25 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-10-25
Termination Date 2014-11-24
Date Issue Joined 2013-11-15
Section 1332
Sub Section NR
Status Terminated

Parties
Name CROSBY
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1400173 Foreclosure 2014-10-22 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2014-10-22
Termination Date 2015-11-10
Section 1332
Sub Section AC
Status Terminated

Parties
Name PARKER,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1900646 Other Contract Actions 2019-09-26 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-09-26
Termination Date 2021-01-04
Date Issue Joined 2020-03-30
Section 1332
Sub Section BC
Status Terminated

Parties
Name HERBERT,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1500590 Foreclosure 2015-08-14 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-08-14
Termination Date 2016-09-29
Section 1332
Sub Section NR
Status Terminated

Parties
Name POLK
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1200007 Other Contract Actions 2012-01-17 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-01-17
Termination Date 2013-09-06
Date Issue Joined 2012-01-24
Section 1441
Sub Section DS
Status Terminated

Parties
Name MONTGOMERY,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1800146 Foreclosure 2018-06-26 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-06-26
Termination Date 2018-09-06
Section 1332
Sub Section NR
Status Terminated

Parties
Name GRIFFIN,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1300170 Foreclosure 2015-01-27 statistical closing
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-01-27
Termination Date 2015-02-03
Date Issue Joined 2015-01-27
Section 1332
Sub Section NR
Status Terminated

Parties
Name SIMS
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1700077 Other Contract Actions 2017-02-03 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-02-03
Termination Date 2018-02-15
Date Issue Joined 2017-02-28
Section 1446
Sub Section NR
Status Terminated

Parties
Name POLK
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900677 Other Personal Injury 2009-09-18 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-18
Termination Date 2010-11-17
Date Issue Joined 2009-09-21
Section 2813
Sub Section 28
Status Terminated

Parties
Name GRANBERRY
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1000112 Other Contract Actions 2010-11-08 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2010-11-08
Termination Date 2011-08-03
Date Issue Joined 2010-11-15
Section 1332
Sub Section NR
Status Terminated

Parties
Name HOUSTON
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1800642 Other Contract Actions 2018-09-14 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-09-14
Termination Date 2019-09-11
Section 1446
Sub Section NR
Status Terminated

Parties
Name POLK
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1500138 Other Contract Actions 2015-10-16 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-10-16
Termination Date 2016-04-07
Date Issue Joined 2016-01-28
Section 1332
Sub Section BC
Status Terminated

Parties
Name BROWNLEE,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1600046 Other Personal Injury 2016-03-03 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-03-03
Termination Date 2016-09-09
Date Issue Joined 2016-03-24
Section 1332
Sub Section NR
Status Terminated

Parties
Name POWELL,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0800250 Other Contract Actions 2008-06-16 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-06-16
Termination Date 2008-07-17
Date Issue Joined 2008-06-19
Section 1332
Sub Section OC
Status Terminated

Parties
Name BEECH,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1300259 Foreclosure 2013-10-25 remanded to state court
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2013-10-25
Transfer Date 2013-12-26
Termination Date 2014-05-13
Section 1332
Sub Section NR
Transfer Office 3
Transfer Docket Number 1300671
Transfer Origin 1
Status Terminated

Parties
Name BATES,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900431 Other Contract Actions 2009-07-23 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-07-23
Termination Date 2009-10-20
Date Issue Joined 2009-07-30
Section 1441
Sub Section OC
Status Terminated

Parties
Name AINSWORTH
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1300170 Foreclosure 2017-11-02 settled
Circuit Fifth Circuit
Origin second reopen
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-11-02
Termination Date 2018-03-12
Date Issue Joined 2017-11-02
Section 1332
Sub Section NR
Status Terminated

Parties
Name Citimortgage, Inc.
Role Defendant
Name SIMS
Role Plaintiff
1600085 Other Contract Actions 2016-03-08 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-03-08
Termination Date 2017-09-27
Date Issue Joined 2016-08-01
Section 1332
Sub Section BC
Status Terminated

Parties
Name Citimortgage, Inc.
Role Defendant
Name HERBERT,
Role Plaintiff
1500180 Insurance 2015-10-22 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-10-22
Termination Date 2016-08-12
Date Issue Joined 2015-12-10
Section 1332
Sub Section IN
Status Terminated

Parties
Name SIDES,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1200224 Other Contract Actions 2012-04-03 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-04-03
Termination Date 2014-03-31
Section 1332
Sub Section BC
Status Terminated

Parties
Name POLK
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1800132 Other Personal Property Damage 2018-02-28 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-02-28
Termination Date 2018-06-08
Section 1332
Sub Section PD
Status Terminated

Parties
Name HANCOCK,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0800492 Other Contract Actions 2008-08-08 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-08-08
Termination Date 2009-07-07
Date Issue Joined 2008-08-11
Section 1441
Sub Section BC
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
1200193 Consumer Credit 2012-10-29 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2012-10-29
Termination Date 2013-03-11
Date Issue Joined 2012-12-14
Section 1331
Status Terminated

Parties
Name WALKER
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900103 Consumer Credit 2009-06-23 want of prosecution
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-06-23
Termination Date 2010-07-08
Date Issue Joined 2009-07-03
Section 1692
Status Terminated

Parties
Name WRIGHT,
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900063 Other Statutory Actions 2009-03-25 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-03-25
Termination Date 2010-05-05
Date Issue Joined 2009-05-22
Section 1692
Status Terminated

Parties
Name ADKINS
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900250 Other Real Property Actions 2009-04-02 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-02
Termination Date 2009-06-10
Date Issue Joined 2009-04-02
Section 1332
Sub Section TL
Status Terminated

Parties
Name CRAWFORD
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
2300178 Other Real Property Actions 2023-11-17 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-11-17
Termination Date 2024-07-18
Date Issue Joined 2023-12-18
Section 1332
Sub Section NR
Status Terminated

Parties
Name Citimortgage, Inc.
Role Defendant
Name BALL
Role Plaintiff
0500706 Other Contract Actions 2005-12-27 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-27
Termination Date 2007-01-05
Date Issue Joined 2006-11-28
Section 1332
Sub Section OC
Status Terminated

Parties
Name SUTTON
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant
0900466 Other Contract Actions 2009-08-06 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-08-06
Termination Date 2010-03-12
Section 1332
Sub Section OC
Status Terminated

Parties
Name Citimortgage, Inc.
Role Defendant
Name MOSER,
Role Plaintiff
1300170 Foreclosure 2013-08-05 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-08-05
Termination Date 2014-02-07
Date Issue Joined 2013-08-05
Section 1332
Sub Section NR
Status Terminated

Parties
Name SIMS
Role Plaintiff
Name Citimortgage, Inc.
Role Defendant

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Related by address

1000 TECHNOLOGY DRIVEO'FALLON, MO 63368

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Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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