Other Fraud Cases
Cases 51 - 60 of 66
Creston King, et al v. Citimortgage Inc.
as 11-3896
Plaintiff - Appellant: CRESTON KING and AMY KING
Defendant - Appellee: CITIMORTGAGE INC., c/o CT Corporation System
McCown v. CitiMortgage Inc. et al
as 1:2011cv00636
Plaintiff: Helen McCown
Defendant: CitiMortgage Inc., Sanjiv Das, President and Chief Operation officer, or assignee and others
Cause Of Action: 42 U.S.C. § 1981
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
101 Falahee, LLC v. CitiMortgage, Inc.
as 2:2011cv11151
Plaintiff: 101 Falahee, LLC
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
Costigan v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv08776
Plaintiff: Brian Costigan
Defendant: Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
King et al v. Citimortgage Inc We have downloadable decisions or orders for this case
as 2:2010cv01044
Plaintiff: Creston King and Amy King
Defendant: Citimortgage Inc
Cause Of Action: 15 U.S.C. § 1692
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

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