Other Fraud Cases filed in the Eleventh Circuit Courts
Brown v. CitiMortgage, Inc.
as 1:2015cv22051
Plaintiff: Devon A. Brown
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Lester Muhammad v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 14-13050
Plaintiff - Appellant: LESTER MUHAMMAD
Defendant - Appellee: CITIMORTGAGE, INC.
Muhammad v. CitiMortgage
as 3:2014cv00016
Plaintiff: Lester Muhammad
Defendant: CitiMortgage
Cause Of Action: 28 U.S.C. § 1332
Citimortgage, Inc. v. Bussey et al We have downloadable decisions or orders for this case
as 6:2013cv01768
Plaintiff: Citimortgage, Inc.
Defendant: William E. Bussey, Jr. and Howard Ringer
Cause Of Action: 28 U.S.C. § 1446
PACE v. CITIMORTGAGE INC We have downloadable decisions or orders for this case
as 4:2012cv00127
Plaintiff: MATTHEW PACE
Defendant: CITIMORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332
Tavarez v. Citimortgage, Inc. et al
as 1:2011cv00485
Plaintiff: Maryann Houser Tavarez
Defendant: CitiMortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
RDT Living Trust et al v. Citimortgage, Inc. et al
as 1:2010cv03784
Plaintiff: RDT Living Trust , Richard N. Satterfield , Doreta A. Satterfield and others
Defendant: Citimortgage, Inc. , MERS , Pendergast & Jones, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Kye Giscombe v. ABN Amro Mortgage Group, Inc., et al
as 10-10803
Plaintiff - Appellant: KYE GISCOMBE
Defendant - Appellee: ABN AMRO MORTGAGE GROUP, INC., CITIMORTGAGE, INC., WELLS FARGO BANK, N.A. and others
Giscombe v. ABN Amro Mortgage Group, Inc. et al
as 1:2009cv02037
Plaintiff: Kye Giscombe and Kye Giscombe
Defendant: ABN Amro Mortgage Group, Inc., ABN Amro Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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