Banks and Banking Cases filed in California
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Patera v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02937
Plaintiff: Marci Patera
Defendant: Citibank, N.A. and Citimortgage, Inc.
Cause Of Action: 12 U.S.C. § 1971
Francesca Paduano v. CitiMortgage Inc et al
as 2:2013cv05550
Defendant: CitiMortgage Inc, Does, Emory Financial and others
Plaintiff: Francesca Paduano
Random v. CitiGroup, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv03930
Plaintiff: Rayn Random
Defendant: CitiGroup, Inc., Citibank, N.A., CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Michelle Dowling Schafer v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 2:2011cv03919
Defendant: CR Title Services Inc, CitiMortgage Inc, Does and others
Plaintiff: Michelle Dowling Schafer
Anthony N Ozogu et al v. CitiMortgage Inc et al We have downloadable decisions or orders for this case
as 2:2010cv09687
Defendant: R K Arnold, CR Title Services Inc, Richard Cimino and others
Plaintiff: Anthony N Ozogu and Regina O Thomas
Perdiguerra et al v. Meridias Capital, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv04748
Plaintiff: Preciosa F. Perdiguerra, Preciosa F. Perdiguerra, Macario M. Perdiguerra and others
Defendant: Meridias Capital, Inc., Mortgage Electronic Registration Systems, Inc., CR Title Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Juan Romero et al v. CitiMortgage Inc. et al
as 2:2009cv01793
Plaintiff: Juan Romero and Elva Romero
Defendant: Citimortgage Inc., Citimortgage Inc., CitiCorp Trust Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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