Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 17 of 17
Luella Vaughn v. Wells Fargo Home Mortgage, et al We have downloadable decisions or orders for this case
as 11-17902
Plaintiff - Appellant: LUELLA VAUGHN
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, a division of Wells Fargo Bank, N.A., CITIMORTGAGE, INC. and CR TITLE SERVICES, INC.
Anderson et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00583
Plaintiff: Peter Philip Anderson and Patricia Ann Anderson
Defendant: CitiMortgage, Inc. , John Does 1-10, Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Busch et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 5:2011cv03192
Plaintiff: Larry Busch and Karen Busch
Defendant: CitiMortgage, Inc. , American Home Mortgage Servicing, Inc. , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California et al v. CitiMortgage Inc et al
as 8:2011cv00847
Plaintiff: Mico Alejandro, Renato Alejo, Reynaldo Bravo and others
Defendant: CitiMortgage, Inc. and Does 1 through 1000
Vaughn v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 2:2011cv00873
Plaintiff: Luella Vaughn
Defendant: Wells Fargo Home Mortgage , CitiMortgage Inc. , CR Title Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Swartz et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00651
Plaintiff: Burton F. Swartz and Nancy D. Swartz
Defendant: CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Ramos v. CitiMortgage, Inc.
as 2:2008at01109
Plaintiff: Carl T. Ramos
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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