Other Fraud Cases
Cases 61 - 66 of 66
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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
Allen et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2010cv02740
Plaintiff: Frank J. Allen, Jr. and Ann-Christine Olsson Allen
Defendant: CitiMortgage, Inc.
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
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
Vitarana et al v. Citimortgage Inc et al We have downloadable decisions or orders for this case
as 4:2008cv01073
Plaintiff: Buweneka S Vitarana and Robert S Jolly
Defendant: Citimortgage Inc and Rogers Townsend & Thomas PC
Cause Of Action: Federal Question

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