Douglas Randall et al v. Citigroup Inc et al

Justia Dockets & Filings Ninth Circuit California Central District Douglas Randall et al v. Citigroup Inc et al

Douglas Randall et al v. Citigroup Inc et al

Plaintiff:	Gerardo Michel, Beatriz Michel, Kenna Melancon, Curtis Melancon, Debra Medford, Soledad Martinez, Guillermo Martinez, Earl Luevano, Vincent Lombardo, Lorraine Lombardo, Yousef Lazarian, Linat Lazarian, Steven Johnson, Susan Imel-Backs, Li Huang, Donna Hernandez, Antonio Hernandez, Pealine Gustafson, James Gustafson, Mark Gennaro, Amie Gaye, Ana Garcia, Dina Garay, Robert Ganos, James Fortier, John Featherstone, Deana Featherstone, Celmenta Esparza, Andrew Esparza, Angel Diaz, Kevin Curtis, Shirley Coffey, George Chripczuk, Steven Chau, Jose Canchola, Doloroes Canchola, Rosa Cabrera, Lorenzo Cabrera, Diana Bogden, Deborah Becker, Thomas Bailey, Kathy Bailey, Michael Backs, Shila Ardalan, Jaime Arce, Victoria Arcadi, Horacio Ramos Minjares, Winston Offer, Licet Ornelas, Robert Ornelas, Hector Pineda, Vincent Pineda, Lucina Quiroz, Pedro Quiroz, Douglas Randall, Lolita Randall, Amalia Roberto, Lauro Roberto, Michelle Rogers, Jerry Rogge, Manuel Sedillos, Michael Shaffer, Alice Shiotsugu, Biyun Situ, Veronica Valdez, Reggie Winans, David Zamora and Gaviela Zamora
Defendant:	Does, Citigroup Inc, Citibank NA, CitiMortgage, Citi Residential Lending Inc, Citi Home Equity, Citi Holdings, Citi Financial, Cal-Western Reconveyance Corporation, CR Title Services, Associates First Capital Corp., Argent Mortgage, Ameriquest Mortgage Corporation, ACC Capital Holdings and Nationwide Appraisal & Title Services Inc
Case Number:	2:2014cv00097
Filed:	January 6, 2014
Court:	US District Court for the Central District of California
Presiding Judge:	John A. Kronstadt
Presiding Judge:	Alicia G. Rosenberg
Nature of Suit:	Fraud or Truth-In-Lending

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Plaintiff: Gerardo Michel
Represented By:	Vito Torchia, Jr
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Plaintiff: Beatriz Michel
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Plaintiff: Kenna Melancon
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Plaintiff: Curtis Melancon
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Plaintiff: Debra Medford
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Plaintiff: Soledad Martinez
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Plaintiff: Guillermo Martinez
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Plaintiff: Earl Luevano
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Plaintiff: Vincent Lombardo
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Plaintiff: Lorraine Lombardo
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Plaintiff: Yousef Lazarian
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Plaintiff: Linat Lazarian
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Plaintiff: Steven Johnson
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Plaintiff: Susan Imel-Backs
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Plaintiff: Li Huang
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Plaintiff: Donna Hernandez
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Plaintiff: Antonio Hernandez
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Plaintiff: Pealine Gustafson
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Plaintiff: James Gustafson
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Plaintiff: Mark Gennaro
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Plaintiff: Amie Gaye
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Plaintiff: Ana Garcia
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Plaintiff: Dina Garay
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Plaintiff: Robert Ganos
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Plaintiff: James Fortier
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Plaintiff: John Featherstone
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Plaintiff: Deana Featherstone
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Plaintiff: Celmenta Esparza
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Plaintiff: Andrew Esparza
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Plaintiff: Angel Diaz
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Plaintiff: Kevin Curtis
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Plaintiff: Shirley Coffey
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Plaintiff: George Chripczuk
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Plaintiff: Steven Chau
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Plaintiff: Jose Canchola
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Plaintiff: Doloroes Canchola
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Plaintiff: Rosa Cabrera
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Plaintiff: Lorenzo Cabrera
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Plaintiff: Diana Bogden
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Plaintiff: Deborah Becker
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Plaintiff: Thomas Bailey
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Plaintiff: Kathy Bailey
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Plaintiff: Michael Backs
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Plaintiff: Shila Ardalan
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Plaintiff: Jaime Arce
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Plaintiff: Victoria Arcadi
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Plaintiff: Horacio Ramos Minjares
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Plaintiff: Winston Offer
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Plaintiff: Licet Ornelas
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Plaintiff: Robert Ornelas
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Plaintiff: Hector Pineda
Represented By:	Vito Torchia, Jr
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Plaintiff: Vincent Pineda
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Plaintiff: Lucina Quiroz
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Plaintiff: Pedro Quiroz
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Plaintiff: Douglas Randall
Represented By:	Vito Torchia, Jr
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Plaintiff: Lolita Randall
Represented By:	Vito Torchia, Jr
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Plaintiff: Amalia Roberto
Represented By:	Vito Torchia, Jr
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Plaintiff: Lauro Roberto
Represented By:	Vito Torchia, Jr
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Plaintiff: Michelle Rogers
Represented By:	Vito Torchia, Jr
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Plaintiff: Jerry Rogge
Represented By:	Vito Torchia, Jr
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Plaintiff: Manuel Sedillos
Represented By:	Vito Torchia, Jr
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Plaintiff: Michael Shaffer
Represented By:	Vito Torchia, Jr
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Plaintiff: Alice Shiotsugu
Represented By:	Vito Torchia, Jr
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Plaintiff: Biyun Situ
Represented By:	Vito Torchia, Jr
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Plaintiff: Veronica Valdez
Represented By:	Vito Torchia, Jr
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Plaintiff: Reggie Winans
Represented By:	Vito Torchia, Jr
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Plaintiff: David Zamora
Represented By:	Vito Torchia, Jr
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Plaintiff: Gaviela Zamora
Represented By:	Vito Torchia, Jr
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Defendant: Does
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Defendant: Citigroup Inc
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: Citibank NA
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: CitiMortgage
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: Citi Residential Lending Inc
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: Citi Home Equity
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Defendant: Citi Holdings
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Defendant: Citi Financial
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Defendant: Cal-Western Reconveyance Corporation
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Defendant: CR Title Services
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: Associates First Capital Corp.
Represented By:	Kerry Ann Moynihan
Represented By:	Adam Paul Brezine
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Defendant: Argent Mortgage
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Defendant: Ameriquest Mortgage Corporation
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Defendant: ACC Capital Holdings
Represented By:	Sarah A Syed
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Defendant: Nationwide Appraisal & Title Services Inc
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