Cases 1 - 4 of 4
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Kelsey et al v. Citigroup, Inc.
as 2:2012cv00754
Defendant:
Citigroup, Inc.
Plaintiff:
Diane S. Kelsey and Kenneth L Kelsey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff:
Carlen Gregorio and Gertrudes Gregorio
Defendant:
Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity
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