Other Fraud Cases filed in California
Cases 1 - 10 of 10
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv00911
Defendant: Citibank, N.A., CitiMortgage, Inc., Cenlar and others
Plaintiff: Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Flanagan v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv01503
Defendant: Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff: Kecia M. Flanagan
Cause Of Action: 28 U.S.C. § 1441 fd
CitiMortgage Inc v. David Alan Boucher et al
as 2:2014cv05918
Defendant: All Unknown Persons or Entities Claiming, David Alan Boucher, County of Los Angeles and others
Plaintiff: CitiMortgage Inc
Rex Natan, et al. -v- CitiMortgage Inc et al. We have downloadable decisions or orders for this case
as 2:2014cv05779
Defendant: CitiMortgage Inc and Does
Plaintiff: Rex Natan and Seda Natan
Nuuvali v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 5:2013cv00329
Defendant: CitiMortgage Inc, Does and Northwest Trustee Services Inc
Plaintiff: Kerry Nuuvali
Mike Cohenshad v. CitiMortgage Inc et al
as 2:2013cv00722
Defendant: CitiMortgage Inc, Does, US Bank Trust NA and others
Plaintiff: Mike Cohenshad
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
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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