Other Fraud Cases
Federal Home Loan Mortgage Cor, et al v. LaTansia Poole
as 13-2264
Plaintiff - Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION
Plaintiff: ABN AMRO MORTGAGE GROUP INC., CITIMORTGAGE, INC. and TROTT & TROTT
Defendant - Appellant: LATANSIA J. POOLE
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
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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